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 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 12 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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18 Mar 2022 |
MR04 |
Satisfaction of charge 107361660003 in full
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15 Mar 2022 |
MR01 |
Registration of charge 107361660004, created on 2 March 2022
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06 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander David Herman on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Alexander David Herman as a person with significant control on 16 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 48 Crescent Road Warley Brentwood Essex CM14 5JR England to International House 24 Holborn Viaduct London EC1A 2BN on 16 February 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from 43 Crescent Road Warley Brentwood Essex CM14 5JR England to 48 Crescent Road Warley Brentwood Essex CM14 5JR on 21 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA United Kingdom to 43 Crescent Road Warley Brentwood Essex CM14 5JR on 18 December 2020
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29 Sep 2020 |
MR04 |
Satisfaction of charge 107361660002 in full
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17 Sep 2020 |
TM02 |
Termination of appointment of Paul Patrick Blanks as a secretary on 17 September 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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18 Dec 2019 |
MR01 |
Registration of charge 107361660003, created on 16 December 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Alexander David Herman as a person with significant control on 27 November 2019
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12 Aug 2019 |
MR04 |
Satisfaction of charge 107361660001 in full
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 107361660002, created on 12 April 2019
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