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 |
Micro company accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor, 6 Kinghorn Street London EC1A 7HW England to Lower Ground Floor 22 City Road London EC1Y 2AJ on 1 November 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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03 Apr 2020 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 4th Floor, 6 Kinghorn Street London EC1A 7HW on 3 April 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Graham Beresford on 9 March 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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06 Mar 2018 |
PSC02 |
Notification of Trafix Iq Ltd as a person with significant control on 18 April 2017
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06 Mar 2018 |
PSC07 |
Cessation of Graham Beresford as a person with significant control on 18 April 2017
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05 Mar 2018 |
AP01 |
Appointment of Mr. Jaffer Abbas as a director on 12 February 2018
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31 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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11 Aug 2017 |
PSC04 |
Change of details for Mr Graham Beresford as a person with significant control on 11 August 2017
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11 Aug 2017 |
AD01 |
Registered office address changed from 137, Churchill House Stirling Way Borehamwood WD6 2HP England to 65 Compton Street London EC1V 0BN on 11 August 2017
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26 Jun 2017 |
CH03 |
Secretary's details changed for Graham Beresford on 20 June 2017
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26 Jun 2017 |
CH01 |
Director's details changed for Mr Graham Beresford on 20 June 2017
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