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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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06 Sep 2024 |
MR01 |
Registration of charge 103650480003, created on 30 August 2024
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05 Sep 2024 |
MR01 |
Registration of charge 103650480002, created on 30 August 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge 103650480001 in full
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14 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from , 37 Duke Street, London, W1U 1LN, United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 29 March 2022
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 15 January 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Matthew Duck as a director on 25 May 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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01 Jul 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Mar 2020 |
MR01 |
Registration of charge 103650480001, created on 30 March 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Macpherson Phillips on 3 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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13 Sep 2018 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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