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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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Nov 2024 |
AD01 |
Registered office address changed from 64 Beaconsfield Road London SE3 7LG England to First Floor, Northburgh House 10 Northburgh Street London EC1V 0AT on 15 November 2024
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12 Apr 2024 |
MR01 |
Registration of charge 108274510001, created on 10 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
AP03 |
Appointment of Mr David William Drury as a secretary on 9 June 2021
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15 Jun 2021 |
TM02 |
Termination of appointment of Gary Anthony Ince as a secretary on 9 June 2021
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27 May 2021 |
TM01 |
Termination of appointment of Paul Kenneth Walden as a director on 25 May 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2020 |
TM01 |
Termination of appointment of James Frederick Nicol as a director on 28 July 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
CH01 |
Director's details changed for Mr Detlef Kornet on 24 February 2020
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25 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from 15 Bermondsey Square London SE1 3UN United Kingdom to 100 Gray's Inn Road Fourth Floor London WC1X 8AL on 6 September 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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