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)
|
|
06 Jan 2025 |
AAMD |
Amended accounts for a small company made up to 31 December 2023
|
|
|
23 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
25 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Oct 2024 |
PSC07 |
Cessation of Robert Dean Dvorak as a person with significant control on 23 October 2024
|
|
|
25 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Michael James Lloyd as a director on 22 September 2023
|
|
|
14 Sep 2023 |
AP01 |
Appointment of Mr Gregory James Ditullio as a director on 18 August 2023
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Robert Dean Dvorak as a director on 15 June 2022
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
06 Nov 2020 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
|
|
|
28 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
15 Oct 2020 |
PSC01 |
Notification of Robert Dean Dvorak as a person with significant control on 15 October 2020
|
|
|
15 Oct 2020 |
PSC07 |
Cessation of John Shackleton as a person with significant control on 14 October 2020
|
|
|
12 Oct 2020 |
AD01 |
Registered office address changed from St Magnus House G17, Ground Floor, 3 Lower Thames Street London EC3R 6HD United Kingdom to Third Floor 24 Chiswell Street London EC1Y 4YX on 12 October 2020
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|