Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
AD01 |
Registered office address changed from Suite 3 207 Regent Street London W1B 3HH England to Floor 3 203 Regent Street London W1B 3HH on 6 January 2025
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19 Dec 2024 |
AD01 |
Registered office address changed from Ocean House Bracknell Enterprise & Innovation Hub the Ring Bracknell RG12 1AX England to Suite 3 207 Regent Street London W1B 3HH on 19 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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23 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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06 Jun 2023 |
PSC07 |
Cessation of Finn Lyskov as a person with significant control on 23 November 2022
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 28 December 2021 to 27 December 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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15 Jun 2021 |
PSC04 |
Change of details for Mr Finn Lyskov as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Bert Karel Lucienne Uitterlinden as a person with significant control on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from St. Georges House ( 3rd Floor ) Knoll Road Camberley Surrey GU15 3SY to Ocean House Bracknell Enterprise & Innovation Hub the Ring Bracknell RG12 1AX on 15 June 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Dec 2019 |
CH03 |
Secretary's details changed for Mr Finn Lyskov on 23 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Bert Karel Lucienne Uitterlinden on 23 November 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Finn Lyskov on 23 November 2019
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