Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
21 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
26 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Ms Oxana Davidyuk on 28 January 2022
|
|
|
04 Feb 2022 |
PSC04 |
Change of details for Mr Edward James Fitzpatrick as a person with significant control on 28 January 2022
|
|
|
29 Jan 2022 |
AD01 |
Registered office address changed from 23 Northumberland Avenue London WC2N 5AP United Kingdom to Verify House Stratford Road Solihull West Midlands B94 5NN on 29 January 2022
|
|
|
13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
06 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 23 Northumberland Avenue London County (Optional) WC2N 5AP United Kingdom to 23 Northumberland Avenue London WC2N 5AP on 4 March 2021
|
|
|
04 Mar 2021 |
TM01 |
Termination of appointment of Edward James Fitzpatrick as a director on 1 March 2021
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Ms Oxana Davidyuk as a director on 1 March 2021
|
|
|
04 Mar 2021 |
PSC07 |
Cessation of Tracker Nominees Ltd as a person with significant control on 11 September 2018
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from 23 Northumberland Avenue London WC2N 5BY England to 23 Northumberland Avenue London County (Optional) WC2N 5AP on 19 February 2020
|
|
|
06 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
31 May 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 23 Northumberland Avenue London WC2N 5BY on 31 May 2019
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
|
|
|
19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
07 Jun 2018 |
AD01 |
Registered office address changed from Verify House Grange Road Alcester Warwickshire B50 4BY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2018
|
|
|
06 Jun 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 31 March 2018
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
|
|
|
30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
|
|