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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26 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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05 Nov 2024 |
AD01 |
Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 1 Gemini Court Throwley Way Sutton SM1 4AF on 5 November 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Hendrik Christiaan Thessner as a director on 31 August 2024
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09 Jul 2024 |
MR04 |
Satisfaction of charge 106339350001 in full
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09 Jul 2024 |
MR04 |
Satisfaction of charge 106339350002 in full
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09 Jul 2024 |
MR04 |
Satisfaction of charge 106339350003 in full
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09 Jul 2024 |
MR04 |
Satisfaction of charge 106339350004 in full
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21 Jun 2024 |
TM01 |
Termination of appointment of Mark Alan Liddle as a director on 24 April 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Lee Joseph Fitzgerald as a director on 1 March 2022
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21 Jun 2024 |
TM01 |
Termination of appointment of Lee Joseph Fitzgerald as a director on 24 April 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Hendrik Christiaan Thessner on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Alan Liddle on 10 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Jamie Robert Bonnallie on 10 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Lee Joseph Fitzgerald as a director on 1 March 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Hendrik Christiaan Thessner on 1 August 2022
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19 Jul 2022 |
MR01 |
Registration of charge 106339350004, created on 12 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 106339350003, created on 12 July 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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12 Oct 2021 |
MR01 |
Registration of charge 106339350001, created on 28 September 2021
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