Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from 6 Burgoyne Road Burgoyne Road London N4 1AD England to 63-66 Hatton Garden London EC1N 8LE on 4 October 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Bradley Peter Allen on 13 April 2021
|
|
|
19 Apr 2021 |
PSC04 |
Change of details for Ms Celene Alexandra Yon as a person with significant control on 13 April 2021
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Tim Tokarsky on 13 April 2021
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Ms Celene Alexandra Yon on 13 April 2021
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Paul Hack on 13 April 2021
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Bradley Peter Allen on 12 April 2021
|
|
|
19 Apr 2021 |
AD01 |
Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to 6 Burgoyne Road Burgoyne Road London N4 1AD on 19 April 2021
|
|
|
17 Sep 2020 |
PSC04 |
Change of details for Ms Celene Alexandra Yon as a person with significant control on 4 September 2020
|
|
|
17 Sep 2020 |
CH01 |
Director's details changed for Ms Celene Alexandra Yon on 4 September 2020
|
|
|
13 Jul 2020 |
CH01 |
Director's details changed for Ms Celene Alexandra Yon on 13 July 2020
|
|
|
13 Jul 2020 |
PSC04 |
Change of details for Ms Celene Alexandra Yon as a person with significant control on 13 July 2020
|
|
|
13 Jul 2020 |
CH01 |
Director's details changed for Ms Celene Alexandra Yon on 13 July 2020
|
|
|
09 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
19 May 2020 |
AD01 |
Registered office address changed from Office 3 Pegasus 14 Oak Industrial Park Chelmsford Road Dunmow Essex CM6 1XN England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 19 May 2020
|
|
|
21 Apr 2020 |
PSC04 |
Change of details for Ms Celene Alexandra Yon as a person with significant control on 21 April 2020
|
|
|
21 Apr 2020 |
CH01 |
Director's details changed for Ms Celene Alexandra Yon on 21 April 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
13 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
13 Jan 2020 |
AD01 |
Registered office address changed from 6 Burgoyne Road London N4 1AD to Office 3 Pegasus 14 Oak Industrial Park Chelmsford Road Dunmow Essex CM6 1XN on 13 January 2020
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|
|
31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|