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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28 Dec 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Yvan Michael Bamping on 1 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 5 Baldwin Terrace London N1 7RU England to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 3 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Stephen Horvath as a director on 12 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Timothy Whiteley as a director on 12 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Yvan Michael Bamping as a director on 12 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Cliff John Cieslak-Jones as a director on 12 September 2024
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02 Oct 2024 |
AP03 |
Appointment of Mr Cliff John Cieslak-Jones as a secretary on 12 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr. Stephen Horvath on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr. Stephen Horvath on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr. Tim Whiteley on 2 October 2024
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13 Sep 2024 |
MR01 |
Registration of charge 083667470001, created on 12 September 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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26 Jan 2022 |
AD01 |
Registered office address changed from 48 Kingsway Place London EC1R 0LU United Kingdom to 5 Baldwin Terrace London N1 7RU on 26 January 2022
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09 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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03 Dec 2019 |
CH01 |
Director's details changed for Mr. Tim Whiteley on 3 December 2019
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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