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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16 Nov 2024 |
TM01 |
Termination of appointment of Albert Hansen as a director on 5 November 2024
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16 Nov 2024 |
PSC07 |
Cessation of Albert Hansen as a person with significant control on 5 November 2024
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15 Oct 2024 |
AA |
Micro company accounts made up to 29 October 2023
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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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20 May 2024 |
AD01 |
Registered office address changed from 30 Office Invisio Red Lion Street Richmond TW9 1RB England to Gate Lodge 127-129 Kingsway London SW14 7HN on 20 May 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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14 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
PSC04 |
Change of details for Mr Albert Hansen as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Dr Russell David Pendleton as a person with significant control on 19 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Albert Hanson as a person with significant control on 24 February 2023
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23 Feb 2023 |
PSC01 |
Notification of Albert Hanson as a person with significant control on 12 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Dr Russell David Pendleton as a person with significant control on 11 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Albert Hansen as a director on 11 February 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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28 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2020
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2020
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25 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2019
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23 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/03/22
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