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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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Jun 2024 |
CH03 |
Secretary's details changed for Mr John Nigel Bonarius on 29 June 2024
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29 Jun 2024 |
AD01 |
Registered office address changed from 2 Bennett Court 1 Bellevue Road London SW17 7EG England to Suite 2 Bennet Court Bellevue Road London SW17 7EG on 29 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Fairview House Back Lane Shipbourne Tonbridge Kent TN11 9PP England to 2 Bennett Court 1 Bellevue Road London SW17 7EG on 28 June 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr John Nigel Bonarius as a director on 10 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Greg Brinks as a director on 3 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Larry Lee Dickson as a director on 15 March 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Allan Edward Grav on 15 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of John Nigel Bonarius as a director on 6 March 2024
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09 Sep 2023 |
PSC01 |
Notification of John Nigel Bonarius as a person with significant control on 1 January 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 Sep 2023 |
PSC07 |
Cessation of Jonathan George Trevelyan Thornton as a person with significant control on 31 December 2022
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21 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Jan 2023 |
TM01 |
Termination of appointment of Jonathan George Trevelyan Thornton as a director on 31 December 2022
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02 Jan 2023 |
AP01 |
Appointment of Mr Patrice Amboule as a director on 1 January 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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02 Oct 2021 |
CH03 |
Secretary's details changed for Mr John Nigel Bonarius on 1 October 2021
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02 Oct 2021 |
AD01 |
Registered office address changed from 79 Woodland Gardens London N10 3UD England to Fairview House Back Lane Shipbourne Tonbridge Kent TN11 9PP on 2 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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30 Sep 2021 |
AP03 |
Appointment of Mr John Nigel Bonarius as a secretary on 30 September 2021
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01 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 30 September 2019
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