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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Jack David Connell as a director on 18 April 2023
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20 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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20 Jan 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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24 Jun 2022 |
AP01 |
Appointment of Mr Jack David Connell as a director on 24 June 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from PO Box 4385 09690023: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 7 April 2021
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23 Feb 2021 |
RP05 |
Registered office address changed to PO Box 4385, 09690023: Companies House Default Address, Cardiff, CF14 8LH on 23 February 2021
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05 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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04 Nov 2020 |
CH01 |
Director's details changed for Mrs Justyna Agata Kozlowska on 27 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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12 Aug 2020 |
PSC05 |
Change of details for Zeris Holdings Ltd as a person with significant control on 12 August 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from , 43 Berkley Square, London, W1J 5AP to 85 Great Portland Street First Floor London W1W 7LT on 11 August 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from , 43 Berkley Square, London, W1J 5AP to 85 Great Portland Street First Floor London W1W 7LT on 2 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from , 960 Capability Green, Luton, LU1 3PE, England to 85 Great Portland Street First Floor London W1W 7LT on 2 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Mrs Justyna Agata Kozlowska as a director on 31 December 2019
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02 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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02 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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02 Mar 2020 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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