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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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31 Jul 2024 |
AD01 |
Registered office address changed from Apollo Business Park Arch 13 London SE16 4ET England to 17-19 Armstrong Way Southall UB2 4SD on 31 July 2024
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23 May 2024 |
MR01 |
Registration of charge 072244790006, created on 10 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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24 Jan 2024 |
PSC04 |
Change of details for Mr Mark Patrick Garcia-Oliver as a person with significant control on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Patrick Garcia-Oliver on 24 January 2024
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
MR04 |
Satisfaction of charge 072244790004 in full
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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12 Aug 2022 |
MR01 |
Registration of charge 072244790005, created on 12 August 2022
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04 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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13 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Patrick Garcia Oliver on 23 February 2021
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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21 Feb 2020 |
AD01 |
Registered office address changed from Apollo Business Park Arch 13, Lucey Way London SE16 4ET England to Apollo Business Park Arch 13 London SE16 4ET on 21 February 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to Apollo Business Park Arch 13, Lucey Way London SE16 4ET on 3 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Mark Patrick Garcia Oliver on 1 January 2019
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