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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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13 May 2024 |
MR01 |
Registration of charge 096677840001, created on 13 May 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Mark George Jenkins as a director on 31 December 2023
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27 Nov 2023 |
AP03 |
Appointment of Matthias Leister as a secretary on 27 November 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr. Martin Neil Fidock as a director on 21 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Nov 2022 |
TM02 |
Termination of appointment of Andrew Fitzgibbon as a secretary on 4 November 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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24 Feb 2022 |
AP03 |
Appointment of Ms Rebecca Edwards as a secretary on 22 February 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
AD01 |
Registered office address changed from 3 Risborough Street London SE1 0HF United Kingdom to Runway East 20 st. Thomas Street London SE1 9RS on 6 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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02 Mar 2021 |
PSC05 |
Change of details for Oviva Ag as a person with significant control on 1 January 2020
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03 Nov 2020 |
AP03 |
Appointment of Mr Andrew Fitzgibbon as a secretary on 3 November 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
AP01 |
Appointment of Mrs Lucy Amelia Jones as a director on 7 August 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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26 Jun 2018 |
AD01 |
Registered office address changed from 64 Maltings Place, Tower Bridge Road London SE1 3LJ United Kingdom to 3 Risborough Street London SE1 0HF on 26 June 2018
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