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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05 Nov 2024 |
AP03 |
Appointment of Dr James Stewart as a secretary on 29 October 2024
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04 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 May 2025
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04 Nov 2024 |
AP01 |
Appointment of Mr Benedict James Price as a director on 29 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Nero Holdings Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Barnabas Clevely as a person with significant control on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from , C/O Defries Weiss 1 Bridge Lane, London, NW11 0EA, United Kingdom to 9-15 Neal Street London WC2H 9QL on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Gerald Michael Defries as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Barnabas Paul Clevely as a director on 29 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Barnabas Paul Clevely on 1 June 2016
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Barnabas Paul Clevely on 18 April 2023
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from , C/O Defries Weiss Central House, Suite 6.10, 1 Ballards Lane, London, N3 1LQ, England to 9-15 Neal Street London WC2H 9QL on 21 April 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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24 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
AD01 |
Registered office address changed from , 311 Ballards Lane, North Finchley, London, N12 8LY to 9-15 Neal Street London WC2H 9QL on 15 June 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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