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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12 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Andre John Argus Misso on 27 September 2023
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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05 Oct 2022 |
AD01 |
Registered office address changed from G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ United Kingdom to Office G14 Moulton Park Business Centre Redhouse Road Northampton Northamptonshire NN3 6AQ on 5 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to G14 Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AQ on 9 August 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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02 Jun 2020 |
AD01 |
Registered office address changed from Albion Works Uttoxeter Road Longton Stoke-on -Trent ST3 1PH to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on 2 June 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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04 Sep 2018 |
PSC04 |
Change of details for Ian Nigel Davis as a person with significant control on 1 September 2016
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13 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Aug 2017 |
TM02 |
Termination of appointment of Christopher Lowndes as a secretary on 7 August 2017
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17 Aug 2017 |
TM01 |
Termination of appointment of Timothy Patrick Kelly as a director on 7 August 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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02 Aug 2017 |
TM01 |
Termination of appointment of Krishna Radia as a director on 25 July 2017
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02 Aug 2017 |
PSC01 |
Notification of Ian Nigel Davis as a person with significant control on 1 September 2016
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