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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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Nov 2024 |
TM01 |
Termination of appointment of Nestor Eliadis as a director on 1 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Bolden as a director on 31 October 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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19 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Tim Rodber as a director
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13 Feb 2024 |
CH01 |
Director's details changed for Mr William Grant Duncan on 12 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Tim Rodber on 12 February 2024
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
PSC05 |
Change of details for Instant Offices (Bidco) Limited as a person with significant control on 1 August 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Nestor Eliadis as a director on 20 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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10 Aug 2022 |
MR04 |
Satisfaction of charge 080935430004 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 080935430005 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 080935430006 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 080935430007 in full
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11 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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18 Mar 2022 |
AD01 |
Registered office address changed from The Blue Fin Building First Floor, Southwark Street London SE1 0TA to 11th Floor, the Blue Fin Building Southwark Street London SE1 0TA on 18 March 2022
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15 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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04 Feb 2021 |
AA |
Full accounts made up to 31 July 2020
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11 Dec 2020 |
TM01 |
Termination of appointment of John Francis Vaughan as a director on 31 March 2020
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19 Aug 2020 |
MR01 |
Registration of charge 080935430007, created on 18 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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16 Jan 2020 |
AA |
Full accounts made up to 31 July 2019
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