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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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29 Jul 2023 |
AA |
Micro company accounts made up to 29 September 2022
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2021
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02 Feb 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road London NW11 0DL on 2 February 2023
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28 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 29 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/02/2023.
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Apr 2021 |
PSC02 |
Notification of Zolex Investments Limited as a person with significant control on 30 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Christopher James Gibson as a director on 30 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Christopher James Gibson as a person with significant control on 30 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Antony James Gibber as a director on 30 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 82 Ondine Road Peckham London SE15 4EB United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 13 April 2021
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11 Mar 2021 |
MR04 |
Satisfaction of charge 098009090001 in full
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16 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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22 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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18 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Dec 2018 |
MR01 |
Registration of charge 098009090001, created on 5 December 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to 82 Ondine Road Peckham London SE15 4EB on 6 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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