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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19 Jan 2021 |
TM01 |
Termination of appointment of Eamon Tuhami as a director on 18 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Neil Stanley Jones as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Eamonn Carey as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Darryl Bowman as a director on 21 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Eamon Tuhami as a person with significant control on 21 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr Benjamin James Lewis Gillen as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Peter Alexander Bacon as a director on 18 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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09 Oct 2020 |
AD01 |
Registered office address changed from 3rd Floor, 55 Charlotte Road Hackney London London EC2A 3QF England to 80-83 Carbon Accountancy Long Lane London EC1A 9ET on 9 October 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Eamon Tuhami on 18 October 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
PSC04 |
Change of details for Mr Eamon Tuhami as a person with significant control on 12 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from 10 Rocombe Crescent London SE23 3BL to 3rd Floor, 55 Charlotte Road Hackney London London EC2A 3QF on 12 August 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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01 Dec 2017 |
CH01 |
Director's details changed for Mr Eamonn Carey on 30 November 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Neil Stanley Jones on 30 November 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Peter Alexander Bacon on 30 November 2017
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30 Nov 2017 |
CH01 |
Director's details changed for Mr Darryl Bowman on 30 November 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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11 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2017
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2017
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