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 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Jul 2024 |
TM01 |
Termination of appointment of Clive Isaac Leon Boxer as a director on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Stanley Harold Davis as a director on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of David Ian Slovick as a director on 8 July 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Ronald Roy Bloom as a director on 21 February 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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29 Aug 2023 |
AD01 |
Registered office address changed from The Concierge Office Mill Hill Place Hammers Lane London NW7 4AQ United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 29 August 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Michael Maximillian Bernardout as a director on 12 December 2022
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16 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Clive Overlander as a director on 5 April 2022
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08 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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14 Jan 2022 |
AP01 |
Appointment of Sui Lun Liu as a director on 9 December 2021
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10 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Ronald Anthony Zoldan as a director on 14 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mrs Andrea Maureen Frances Blaine as a director on 17 December 2020
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02 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from 1 George Yard (Lower Ground Floor) Lombard Street London EC3V 9DF England to The Concierge Office Mill Hill Place Hammers Lane London NW7 4AQ on 27 October 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Feb 2020 |
AP01 |
Appointment of Dr David Ian Slovick as a director on 6 February 2020
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