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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06 Sep 2024 |
TM01 |
Termination of appointment of Paul Richard Halliday as a director on 4 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Graham Leslie Berks as a director on 3 September 2024
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22 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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27 Sep 2022 |
PSC01 |
Notification of Stuart Andrew Lomax as a person with significant control on 3 August 2022
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27 Sep 2022 |
PSC07 |
Cessation of Oscar James Jerome Price as a person with significant control on 3 August 2022
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27 Sep 2022 |
PSC07 |
Cessation of Benjamin William Lundkvist-Marks as a person with significant control on 3 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 1 Plato Place 72-74 st Dionis Road London SW6 4TU United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 12 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Paul Richard Halliday as a director on 3 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Oscar James Jerome Price as a director on 3 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Benjamin William Lundkvist-Marks as a director on 3 August 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mr Oscar James Jerome Price on 6 May 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Jan 2021 |
PSC04 |
Change of details for Mr Benjamin William Lundkvist-Marks as a person with significant control on 15 September 2020
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin William Lundkvist-Marks on 15 September 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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10 Jun 2019 |
PSC04 |
Change of details for Mr Oscar James Jerome Price as a person with significant control on 1 May 2019
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