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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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04 Nov 2022 |
AD01 |
Registered office address changed from 68 Dalling Road London W6 0JA England to 155 Bishopsgate 8th Floor Bishopgate London EC2M 3AJ on 4 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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29 Jul 2022 |
PSC02 |
Notification of Invenias Limited as a person with significant control on 15 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Stephen Beckitt as a person with significant control on 15 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Brian Sylvester as a director on 15 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Ricky Neill Owen Thomas as a director on 15 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Mark Anthony Stewart as a director on 15 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Dean Andrew Kelly as a director on 15 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Adam Dale as a director on 15 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Stephen Beckitt as a director on 15 July 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 091482230001 in full
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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11 Jun 2021 |
PSC04 |
Change of details for Mr Stephen Beckitt as a person with significant control on 10 February 2020
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28 May 2021 |
MR01 |
Registration of charge 091482230001, created on 27 May 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Adam Dale as a director on 5 February 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Ricky Neill Owen Thomas on 4 November 2020
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