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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Jay Gold on 6 June 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 3 April 2023
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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13 Jul 2021 |
CH01 |
Director's details changed for Michael Gold on 24 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Michael Gold on 24 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Jason Henry Veldhuis on 24 June 2021
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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18 Nov 2019 |
SH19 |
Statement of capital on 18 November 2019
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06 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2019
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06 Nov 2019 |
CAP-SS |
Solvency Statement dated 13/09/19
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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13 Jun 2019 |
TM01 |
Termination of appointment of Robert Linas Tirva as a director on 1 February 2019
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13 Jun 2019 |
AP01 |
Appointment of Jason Henry Veldhuis as a director on 1 February 2019
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01 Oct 2018 |
AD01 |
Registered office address changed from Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 1 October 2018
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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