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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 January 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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27 Sep 2022 |
AD01 |
Registered office address changed from 43 Woodstock Court Wilmslow SK9 3SE United Kingdom to 10 the Tithe Ifield Crawley RH11 0NR on 27 September 2022
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27 Sep 2022 |
PSC01 |
Notification of Aaron Loftus as a person with significant control on 9 August 2022
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27 Sep 2022 |
PSC07 |
Cessation of Paul Cassell as a person with significant control on 9 August 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Aaron Loftus as a director on 9 August 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Paul Cassell as a director on 9 August 2022
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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21 Aug 2020 |
AD01 |
Registered office address changed from 20 Portland Street Boston PE21 8NR United Kingdom to 43 Woodstock Court Wilmslow SK9 3SE on 21 August 2020
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21 Aug 2020 |
PSC01 |
Notification of Paul Cassell as a person with significant control on 30 July 2020
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21 Aug 2020 |
PSC07 |
Cessation of Rytis Rodnenkovas as a person with significant control on 30 July 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Paul Cassell as a director on 30 July 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Rytis Rodnenkovas as a director on 30 July 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 104 Jenkins Road London E13 8NP United Kingdom to 20 Portland Street Boston PE21 8NR on 20 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Marcus Stanford as a person with significant control on 10 February 2020
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20 Feb 2020 |
PSC01 |
Notification of Rytis Rodnenkovas as a person with significant control on 10 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Rytis Rodnenkovas as a director on 10 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Marcus Stanford as a director on 10 February 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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