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 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 30 September 2022
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06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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16 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Bart Johannes Brummelaar as a director
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10 Jan 2023 |
AP01 |
Appointment of Bart Johannes Brummelaar as a director on 30 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 16/01/23
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02 Jan 2023 |
TM01 |
Termination of appointment of Neville Thomas Walker as a director on 30 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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13 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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24 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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05 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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01 Jul 2019 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor Chiswick Park Estate 566 Chiswick High Road London W4 5YE on 1 July 2019
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07 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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04 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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29 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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23 May 2017 |
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 23 May 2017
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15 May 2017 |
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
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