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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03 Jul 2024 |
PSC01 |
Notification of Nikolai Zygmunt Kaya Von Staranburg Niedenthal as a person with significant control on 3 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Pomfrey Creed Accountants Ltd as a secretary on 24 October 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of James William Colvin as a director on 7 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 3rd Floor Regis News Building No 3 London Bridge Street London SE1 9SG England to 3rd Floor Regus News Building No 3 London Bridge Street London SE1 9SG on 23 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
AP01 |
Appointment of Mr Nikolai Zygmunt Kaya Von Staranburg Niedenthal as a director on 24 November 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU England to 3rd Floor Regis News Building No 3 London Bridge Street London SE1 9SG on 10 June 2020
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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21 Aug 2019 |
CH04 |
Secretary's details changed for Pomfrey Accountants Ltd on 20 August 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from Unit 6 the School House, St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU on 16 October 2018
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25 Sep 2018 |
AD01 |
Registered office address changed from Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 6 the School House, St. Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 25 September 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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13 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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13 Feb 2018 |
AP01 |
Appointment of Mr James Colvin as a director on 1 October 2017
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