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 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Vaus on 16 May 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Nicholas Vaus as a person with significant control on 16 May 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 49 King Edward Road Barnet EN5 5AS England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas Vaus on 1 December 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 49 King Edward Road Barnet EN5 5AS on 8 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 102199700003, created on 17 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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26 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2020
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30 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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30 Apr 2020 |
PSC07 |
Cessation of Bryan Kohn as a person with significant control on 30 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Nicholas Vaus as a person with significant control on 30 April 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Bryan Kohn as a director on 29 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Mr Nicholas Vaus as a director on 28 February 2020
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11 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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26 Mar 2019 |
AA01 |
Current accounting period extended from 29 June 2019 to 30 September 2019
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