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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24 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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14 Sep 2021 |
PSC04 |
Change of details for Mr Julian George Pank as a person with significant control on 13 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Julian George Pank on 13 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 52 Prebend Street London N1 8PS United Kingdom to 43 Penshurst Road London E9 7DT on 14 September 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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14 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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18 Sep 2020 |
CH01 |
Director's details changed for Mr Julian George Pank on 12 August 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 125-127 Mare Street London E8 3SJ United Kingdom to 52 Prebend Street London N1 8PS on 18 September 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Julian George Pank on 2 September 2019
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04 Sep 2019 |
PSC04 |
Change of details for Mr Julian George Pank as a person with significant control on 2 September 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Jun 2019 |
AD01 |
Registered office address changed from 68-80 Hanbury Street London E1 5JL United Kingdom to 125-127 Mare Street London E8 3SJ on 18 June 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mr Julian George Pank on 23 September 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Julian George Pank as a person with significant control on 23 September 2017
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