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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23 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Nathan Simon Wogman as a director on 21 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of James Edward Taylor as a director on 21 August 2019
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12 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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07 Jan 2019 |
PSC04 |
Change of details for Mr Jonathan Robson as a person with significant control on 7 January 2019
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Robson on 7 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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07 Jan 2019 |
AP01 |
Appointment of Mr Nathan Simon Wogman as a director on 2 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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02 Jan 2019 |
PSC04 |
Change of details for Mr Jonathan Robson as a person with significant control on 2 January 2019
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02 Jan 2019 |
CH01 |
Director's details changed for Mr Jonathan Robson on 2 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr James Edward Taylor as a director on 2 January 2019
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-02
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06 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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21 May 2018 |
AD01 |
Registered office address changed from Flat 2 Watling Mansions Watling Street Radlett WD7 7NA England to Suite 163 2 Lansdowne Row Berkeley Square, Mayfair London W1J 6HL on 21 May 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with updates
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