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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Indeck on 18 December 2019
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27 Jul 2023 |
CH01 |
Director's details changed for Mrs Jennifer Bartner Indeck on 18 December 2019
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Robert Garlock Bartner on 18 December 2019
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2020
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09 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 06/07/2021
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21 Feb 2020 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 12 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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20 Dec 2019 |
PSC07 |
Cessation of Dog Holdings Limited as a person with significant control on 12 December 2019
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20 Dec 2019 |
PSC05 |
Change of details for Dog Tech Llc as a person with significant control on 12 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of James Alexander Tye as a director on 12 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Peter Andrew Wootton as a director on 12 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from 31-32 Alfred Place London WC1E 7DP to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 18 December 2019
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