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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10 Nov 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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08 Nov 2023 |
PSC01 |
Notification of Thomas Gatzen as a person with significant control on 13 October 2016
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08 Nov 2023 |
AD01 |
Registered office address changed from Flat 209, Northstand Apartments Highbury Stadium Square London N5 1FN England to 3 3 Sandford Gardens, Embercourt Road Thames Ditton London KT7 0LZ on 8 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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01 Nov 2022 |
PSC07 |
Cessation of Robert James Imonikhe as a person with significant control on 9 March 2022
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01 Nov 2022 |
PSC07 |
Cessation of Tom Gatzen as a person with significant control on 9 March 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Fitzroy Talbot Baines as a director on 1 February 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/02/21
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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30 Mar 2020 |
AP01 |
Appointment of Mr David William Pollock as a director on 18 November 2018
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23 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/10/2019
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23 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2018
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2020.
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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