Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Dec 2023 |
AD01 |
Registered office address changed from Unit 6.09 One Lyric Square London W6 0NB England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 16 December 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of Nathan Philip Engelbrecht as a director on 9 November 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Mr Nathan Philip Engelbrecht as a director on 1 March 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|
|
10 Sep 2019 |
TM01 |
Termination of appointment of Catherine Corrinne Evans as a director on 3 August 2019
|
|
|
18 Mar 2019 |
AD01 |
Registered office address changed from 1st Floor, Unit 141 12 Hammersmith Grove London W6 7AP United Kingdom to Unit 6.09 One Lyric Square London W6 0NB on 18 March 2019
|
|
|
17 Dec 2018 |
AP01 |
Appointment of Ms Catherine Corinne Evans as a director on 10 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Sep 2018 |
CH01 |
Director's details changed for Mr Timothy Piers Horlick on 1 January 2018
|
|
|
03 Apr 2018 |
AD01 |
Registered office address changed from Unit 5 Drakes Courtyard, 291 Kilburn High Road London NW6 7JR England to 1st Floor, Unit 141 12 Hammersmith Grove London W6 7AP on 3 April 2018
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
|
|
|
17 Nov 2017 |
PSC07 |
Cessation of Richard Miles Andrew Horlick as a person with significant control on 4 June 2016
|
|
|
17 Nov 2017 |
PSC02 |
Notification of Sensify Holdings Ltd as a person with significant control on 4 June 2016
|
|