Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Michael James Brooks as a director on 31 December 2024
|
|
|
10 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Daniel Joseph Maskell as a director on 1 November 2024
|
|
|
30 Jul 2024 |
PSC02 |
Notification of Novellus Capital Limited as a person with significant control on 29 April 2022
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Michael James Brooks as a director on 23 March 2022
|
|
|
05 Jan 2022 |
MR04 |
Satisfaction of charge 107906340001 in full
|
|
|
05 Jan 2022 |
MR01 |
Registration of charge 107906340002, created on 31 December 2021
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from Regus 1 Elmfield Park Bromley Kent BR1 1LU England to T Bromley, Ground Floor 15 London Road Bromley BR1 1DE on 16 December 2021
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 May 2020 |
CH01 |
Director's details changed for Mr William Peter Mcmanus on 20 April 2020
|
|
|
19 May 2020 |
PSC04 |
Change of details for Mr William Peter Mcmanus as a person with significant control on 20 April 2020
|
|
|
17 Apr 2020 |
AD01 |
Registered office address changed from 25 Ives Street London SW3 2nd England to Regus 1 Elmfield Park Bromley Kent BR1 1LU on 17 April 2020
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
|
|
|
30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
18 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
|
|
|
05 Jun 2018 |
MR01 |
Registration of charge 107906340001, created on 24 May 2018
|
|