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)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
|
|
|
25 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
28 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Marius James Zuppar as a person with significant control on 24 November 2023
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to The Old Grange Lordship Road Writtle Chelmsford Essex CM13WT on 28 November 2023
|
|
|
28 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Marius James Zuppar on 24 November 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
|
|
|
20 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 October 2022
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
|
|
|
07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
05 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
|
|
|
22 May 2019 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Sum of £199900 is capitalised 10/05/2019
|
|
|
15 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
|
|
|
19 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Marius James Zuppar on 13 February 2019
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
|
|
|
18 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Marius James Zuppar on 13 February 2019
|
|
|
18 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas Marius James Zuppar as a person with significant control on 13 February 2019
|
|
|
18 Feb 2019 |
AD01 |
Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 18 February 2019
|
|
|
21 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
|
|
|
22 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
|
|