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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15 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
PSC02 |
Notification of Optimum Defected Holdings Limited as a person with significant control on 29 July 2022
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28 Sep 2022 |
PSC07 |
Cessation of Simon Dunmore as a person with significant control on 29 July 2022
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08 Aug 2022 |
AP04 |
Appointment of Pennsec Limited as a secretary on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr George Mason as a director on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Wesley Anthony Saunders as a director on 29 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Simon Dunmore as a director on 29 July 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 55 Kentish Town Road London NW1 8NX United Kingdom to Ground Floor 23 Curtain Road London EC2A 3LT on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Reece Elliott Miller as a director on 28 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Steven Antony Durham as a director on 28 July 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Simon Dunmore on 8 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Simon Dunmore as a person with significant control on 3 June 2021
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05 Jun 2021 |
AD02 |
Register inspection address has been changed to Ground Floor 23 Curtain Road London EC2A 3LT
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02 Jun 2021 |
PSC04 |
Change of details for Mr Simon Dunmore as a person with significant control on 27 May 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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17 Jan 2020 |
PSC04 |
Change of details for Mr Simon Dunmore as a person with significant control on 17 January 2020
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