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 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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26 Mar 2022 |
PSC04 |
Change of details for Mr Hadleigh Bolt as a person with significant control on 9 September 2020
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26 Mar 2022 |
PSC01 |
Notification of Francis Gane as a person with significant control on 9 September 2020
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23 Mar 2022 |
AD01 |
Registered office address changed from 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB England to Flat 9 the Curve Building Chudleigh Road, Brockley London Uk SE4 1HD on 23 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Hadleigh Bolt as a person with significant control on 9 September 2020
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03 Mar 2022 |
CH01 |
Director's details changed for Francis Gane on 3 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Arnis Rahman Gregory Lochner as a person with significant control on 9 September 2020
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03 Mar 2022 |
PSC07 |
Cessation of Paul Homewood as a person with significant control on 9 September 2020
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03 Mar 2022 |
TM01 |
Termination of appointment of Craig Matthew Curchin as a director on 9 September 2020
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03 Mar 2022 |
TM01 |
Termination of appointment of Arnis Rahman Gregory Lochner as a director on 9 September 2020
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21 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Nov 2020 |
AP01 |
Appointment of Francis Gane as a director on 1 August 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 12 Hallmark Trading Estate Fourth Way Wembley HA9 0LB on 11 November 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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15 Apr 2020 |
PSC04 |
Change of details for Mr Arnis Rahman Gregory Lochner as a person with significant control on 22 March 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Arnis Rahman Gregory Lochner on 22 March 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Craig Matthew Curchin on 22 March 2020
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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