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 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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07 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
PSC07 |
Cessation of Philip Charles Mundy as a person with significant control on 17 February 2021
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11 Nov 2021 |
PSC07 |
Cessation of Lee Lomax as a person with significant control on 17 February 2021
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11 Nov 2021 |
PSC02 |
Notification of Active Ventures Llc as a person with significant control on 17 February 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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13 Oct 2021 |
SH02 |
Consolidation of shares on 17 February 2021
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13 Oct 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
TM01 |
Termination of appointment of Bcn Enterprises Llc as a director on 8 October 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 582 Honeypot Lane Devonshire House Stanmore HA7 1JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor, Bonhill Building 15 Bonhill St London London EC2A 4DN to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 30 July 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Jul 2020 |
AP02 |
Appointment of Gni Management Ltd. as a director on 15 July 2020
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15 Jul 2020 |
AP02 |
Appointment of Bcn Enterprises Llc as a director on 15 July 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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08 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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08 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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