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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
MR01 |
Registration of charge 073147880001, created on 3 August 2022
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18 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022
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10 Dec 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 3 Coldbath Square London EC1R 5HL on 1 December 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Teresa Ann Barrett as a director on 25 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Mahendra Vekariya as a director on 17 August 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Glen William Webley as a director on 5 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Enigma Group Management Holdings Ltd as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Teresa Ann Barrett as a person with significant control on 26 February 2021
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03 Mar 2021 |
PSC07 |
Cessation of Maria Rose as a person with significant control on 26 February 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Bsg Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Mahendra Vekariya as a secretary on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Glen William Webley as a director on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Ms Sonya Webley as a director on 26 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Anthony William Rose as a director on 26 February 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Maria Rose as a secretary on 26 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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