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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03 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Norman Robert Preston as a director on 18 October 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Ian David Goodall as a director on 17 February 2022
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13 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Aug 2021 |
MR01 |
Registration of charge 090822080001, created on 6 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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07 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2019
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25 Jun 2021 |
AD02 |
Register inspection address has been changed from 302 Lincoln House Kennington Business Park London SW9 6DE England to 3.51 Canterbury Court Kennington Business Pary London SW9 6DE
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12 Apr 2021 |
TM01 |
Termination of appointment of William John Tickner as a director on 6 April 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Ian David Goodall as a director on 1 February 2021
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08 Dec 2020 |
AP01 |
Appointment of Mr Bradley John Mitri as a director on 7 December 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021.
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30 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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18 May 2020 |
TM01 |
Termination of appointment of Daniel Mirkin as a director on 5 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Brighton Tapfumaneyi Jena as a director on 5 May 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Fredrico Pereyron Mocellin Baumhardt as a director on 11 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Amanda Nicolene Mocellin Baumhardt as a director on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr David Daniel Mirkin on 11 March 2020
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