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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2023 |
PSC01 |
Notification of Alexandru Postelnicu as a person with significant control on 28 August 2023
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07 Sep 2023 |
PSC04 |
Change of details for Tariq Jbarah as a person with significant control on 28 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Stephan Jetzinger as a person with significant control on 28 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
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14 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2021 |
AP01 |
Appointment of Mr Peter Kingsley Lake-Johns as a director on 21 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Tariq Jbarah as a director on 22 November 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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15 Jan 2021 |
PSC01 |
Notification of Stephan Jetzinger as a person with significant control on 1 December 2020
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15 Jan 2021 |
PSC01 |
Notification of Tariq Jbarah as a person with significant control on 1 December 2020
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15 Jan 2021 |
PSC07 |
Cessation of Bamf Holdings Ltd as a person with significant control on 1 December 2020
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15 Jan 2021 |
PSC07 |
Cessation of De Clermont Capital Ltd as a person with significant control on 3 November 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Alexandru Postelnicu on 25 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 25 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Greig Alexander Gilbert as a director on 3 November 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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09 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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