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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11 Nov 2024 |
AD01 |
Registered office address changed from Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS England to 307 Euston Road London NW1 3AD on 11 November 2024
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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22 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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08 Dec 2022 |
AP01 |
Appointment of Jason Garrett Carlson as a director on 31 October 2022
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08 Dec 2022 |
AP01 |
Appointment of Jennifer Anne Mitchell as a director on 31 October 2022
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08 Dec 2022 |
AP01 |
Appointment of Craig Allen Hubbell as a director on 31 October 2022
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08 Dec 2022 |
AP01 |
Appointment of Malcolm John Mcroberts as a director on 31 October 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Nicholas John Gilbert as a director on 31 October 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
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23 Dec 2021 |
AD01 |
Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to Unit 3 Airport Trading Estate Wireless Road Biggin Hill Westerham Kent TN16 3PS on 23 December 2021
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Nov 2021 |
AD01 |
Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 4 Greenland Place London NW1 0AP England to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 23 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Anthony Mark Plesner as a director on 17 September 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of William Ross Honey as a director on 17 September 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Andrew Mark Victor Quinton as a director on 17 September 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Nicholas John Gilbert as a director on 17 September 2021
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28 Oct 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 17 September 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Richard George Gleave as a director on 17 September 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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