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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27 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor News Building 3 London Bridge Street London SE1 9SG to 607 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 27 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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15 Jan 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 20 November 2023
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12 Jan 2024 |
PSC02 |
Notification of Bidpath Inc as a person with significant control on 20 November 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
AD01 |
Registered office address changed from PO Box 4385 08613187 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor News Building 3 London Bridge Street London SE1 9SG on 26 October 2023
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08613187 - Companies House Default Address, Cardiff, CF14 8LH on 6 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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13 May 2023 |
AD01 |
Registered office address changed from Unit 8B Whitecross Road Industrial Estate Meverill Road Tideswell Buxton Derbyshire SK17 8PY United Kingdom to 3rd Floor, News Building 3 London Bridge Street London SE1 9SG on 13 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, News Building 3 London Bridge Street London Greater London SE1 9SG United Kingdom to Unit 8B Whitecross Road Industrial Estate Meverill Road Tideswell Buxton Derbyshire SK17 8PY on 5 May 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from C/O Sagars Accountants Ltd Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to 3rd Floor, News Building 3 London Bridge Street London Greater London SE1 9SG on 28 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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15 Dec 2021 |
MR01 |
Registration of charge 086131870001, created on 8 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 086131870002, created on 8 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 086131870003, created on 8 December 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Adam Frank Alexander on 31 December 2017
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22 Jul 2020 |
PSC04 |
Change of details for Mr Alexander Frank Adam as a person with significant control on 31 December 2017
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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