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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Suite B Unit 8 327 Southchurch Road Southend-on-Sea Essex SS1 2PE United Kingdom to Ironstone House 4 Ironstone Way Brixworth Northampton NN6 9UD on 6 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from Holland House 4 Bury Street London EC3A 5AW United Kingdom to Suite B Unit 8 327 Southchurch Road Southend-on-Sea Essex SS1 2PE on 28 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 117-119 Houndsditch London EC3A 7BT England to Holland House 4 Bury Street London EC3A 5AW on 27 June 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Oct 2021 |
AD01 |
Registered office address changed from 3 Tunnel Hill Mews Blisworth Northampton NN7 3DA United Kingdom to 117-119 Houndsditch London EC3A 7BT on 23 October 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Matthew John Lowndes as a director on 28 August 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Francois Henning Taljaard as a director on 28 August 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Roy William Hardy as a director on 28 August 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Robert David Gill as a director on 28 August 2020
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21 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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01 Feb 2019 |
AD01 |
Registered office address changed from 82 Durham Road London SW20 0TL England to 3 Tunnel Hill Mews Blisworth Northampton NN7 3DA on 1 February 2019
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29 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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14 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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05 Jan 2017 |
AD01 |
Registered office address changed from 44 Coombe Lane West Wimbledon London SW20 0LA to 82 Durham Road London SW20 0TL on 5 January 2017
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