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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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01 Sep 2022 |
MR01 |
Registration of charge 096055840004, created on 22 August 2022
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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05 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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01 Aug 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
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31 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
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21 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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28 May 2019 |
PSC05 |
Change of details for Beta Centauri Limited as a person with significant control on 28 March 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 28 March 2019
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01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
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25 Sep 2018 |
MR01 |
Registration of charge 096055840003, created on 17 September 2018
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26 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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19 Dec 2017 |
MR01 |
Registration of charge 096055840002, created on 12 December 2017
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05 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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