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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21 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with updates
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20 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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14 Oct 2024 |
MR01 |
Registration of charge 083377630004, created on 27 September 2024
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14 Oct 2024 |
MR01 |
Registration of charge 083377630005, created on 27 September 2024
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09 Oct 2024 |
MR01 |
Registration of charge 083377630003, created on 27 September 2024
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07 Oct 2024 |
MR01 |
Registration of charge 083377630002, created on 27 September 2024
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27 Sep 2024 |
PSC02 |
Notification of Involved Group Limited as a person with significant control on 26 September 2024
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27 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 083377630001, created on 20 September 2024
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23 May 2024 |
TM01 |
Termination of appointment of Sachiko Siljamaki as a director on 25 April 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Patrick Mcguinness on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Paavo Siljamaki on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Jonathan David Grant on 23 February 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from Unit 25 214 Bermondsey Street London SE1 3TQ to 65 Decima Street London SE1 4QR on 22 March 2019
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