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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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Jonathan David Kidoushim as a director on 29 June 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 188-190 Hoe Street Walthamstow London E17 4QH United Kingdom to 2nd & 3rd Floors Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 20 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan David Kidoushim on 8 November 2019
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07 Feb 2024 |
CH01 |
Director's details changed for Mr David Turner on 22 December 2020
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18 Jan 2024 |
CH01 |
Director's details changed for Mr James Alexander Argyle on 5 January 2022
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
MR01 |
Registration of charge 071500690005, created on 2 May 2023
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21 Apr 2023 |
PSC05 |
Change of details for Project Ophelia Bidco Limited as a person with significant control on 5 January 2022
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21 Apr 2023 |
PSC02 |
Notification of Project Ophelia Bidco Limited as a person with significant control on 12 November 2020
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21 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Nicholas David Pelmont as a director on 7 September 2022
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Anthony Hale as a director on 4 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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08 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Scaife as a director on 13 January 2022
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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30 Nov 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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25 Nov 2020 |
MR01 |
Registration of charge 071500690004, created on 24 November 2020
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11 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Alexis Niall Brassey as a director on 7 July 2020
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29 Jul 2020 |
AP01 |
Appointment of David Turner as a director on 27 July 2020
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