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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17 Feb 2025 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 17 February 2025
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28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Roy Dennis Tolfts on 24 March 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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18 Aug 2021 |
PSC04 |
Change of details for Martin Kessner as a person with significant control on 1 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Filip Kevin Grulich as a person with significant control on 1 August 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 23/01/2019
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20 Mar 2019 |
SH02 |
Sub-division of shares on 23 January 2019
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20 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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31 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on 30 August 2017
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