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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20 Nov 2024 |
PSC01 |
Notification of Michael O'neill as a person with significant control on 4 May 2023
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20 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 November 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Abigail Schlageter as a director on 4 May 2023
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02 Aug 2023 |
AP03 |
Appointment of Ms Abigail Schlageter as a secretary on 4 May 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Michael O'neill as a director on 4 May 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Inti Ocean as a director on 4 May 2023
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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20 Jul 2021 |
TM02 |
Termination of appointment of Abigail Elizabeth Schlageter as a secretary on 20 July 2021
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18 May 2021 |
TM01 |
Termination of appointment of Thomas Paul Schlageter as a director on 5 May 2021
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24 Apr 2021 |
AP01 |
Appointment of Ms Abigail Schlageter as a director on 23 April 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Thomas Paul Schlageter as a secretary on 1 February 2021
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08 Mar 2021 |
AP03 |
Appointment of Ms Abigail Elizabeth Schlageter as a secretary on 1 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from , 38 Turner Street,, London, E1 2AS, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2 March 2021
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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21 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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26 May 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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26 Mar 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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