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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 11 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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02 Nov 2021 |
MR04 |
Satisfaction of charge 070051710002 in full
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29 Oct 2021 |
MR01 |
Registration of charge 070051710003, created on 29 October 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Charles David Astwood on 17 September 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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11 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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04 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
AP01 |
Appointment of Mr Charles David Astwood as a director on 11 November 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Van Puyvelde Victor as a director on 19 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge 070051710002, created on 19 October 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Sep 2019 |
AP01 |
Appointment of Mr Van Puyvelde Victor as a director on 18 September 2019
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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30 May 2019 |
CH01 |
Director's details changed for Mr Roger Sumner Rivers on 30 May 2019
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30 May 2019 |
CH03 |
Secretary's details changed for Mr Roger Sumner Rivers on 30 May 2019
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30 May 2019 |
PSC05 |
Change of details for Deliver Plus International Group Limited as a person with significant control on 30 May 2019
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