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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05 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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01 Sep 2024 |
CH01 |
Director's details changed for Mr Sebastian Solomon on 30 August 2024
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01 Sep 2024 |
PSC04 |
Change of details for Mr Sebastian Solomon as a person with significant control on 30 August 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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29 Sep 2023 |
PSC04 |
Change of details for Mr Sebastian Solomon as a person with significant control on 25 September 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Mar 2020 |
AD01 |
Registered office address changed from Crown House, 27 Old Gloucester Street London WC1N 3AX England to Suite 2100 Letraset Building Wotton Road Ashford Kent TN23 6LN on 18 March 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-12
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04 Jun 2019 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Crown House, 27 Old Gloucester Street London WC1N 3AX on 4 June 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from The Nucleus Brunel Way Dartford DA1 5GA United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 17 April 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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08 Feb 2019 |
PSC01 |
Notification of Rhoda Solomon as a person with significant control on 7 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from The Neucleus Brunel Way Dartford DA1 5GA United Kingdom to The Nucleus Brunel Way Dartford DA1 5GA on 8 February 2019
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08 Feb 2019 |
PSC01 |
Notification of Sebastian Solomon as a person with significant control on 7 February 2019
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08 Feb 2019 |
PSC07 |
Cessation of Szabina Szabo as a person with significant control on 7 February 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Szabina Szabo as a director on 7 February 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Lilla Eva Hargitai Kovacs Andrasne as a director on 7 February 2019
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