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 |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Clive Michael Standish-White as a director on 18 January 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Jonathan James Hunter as a director on 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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11 Mar 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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21 Dec 2021 |
PSC02 |
Notification of St Capital Ltd as a person with significant control on 3 January 2020
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21 Dec 2021 |
PSC07 |
Cessation of Dfi Group Ltd as a person with significant control on 3 January 2020
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09 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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25 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Mr Jonathan James Hunter as a director on 3 January 2020
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27 May 2020 |
AP01 |
Appointment of Mr Christopher Neil Kemsley as a director on 3 January 2020
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27 May 2020 |
AP01 |
Appointment of Mr Richard James Verdin as a director on 3 January 2020
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27 May 2020 |
AP01 |
Appointment of Mr Clive Michael Standish-White as a director on 3 January 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Andrew Ralph Gardiner on 27 May 2020
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27 May 2020 |
AP01 |
Appointment of Mr Adam Edward Baskind as a director on 3 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from , 34 New House 67-68 Hatton Garden, London, EC1N 8JY, England to Station House Station Road London SW13 0HT on 20 January 2020
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05 Dec 2019 |
AD01 |
Registered office address changed from , Apt 29980 Chynoweth House, Trevissome Park, Truro, TR4 8UN, England to Station House Station Road London SW13 0HT on 5 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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05 Jul 2019 |
AD01 |
Registered office address changed from , Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, L1 4AR, England to Station House Station Road London SW13 0HT on 5 July 2019
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