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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25 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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02 Sep 2024 |
AD01 |
Registered office address changed from 608 608 Jubilee Trading Estate Jubilee Road Letchworth Garden City SG6 1NE United Kingdom to Unit 40, Devonshire Business Centre Dunhams Lane Letchworth Garden City SG6 1GL on 2 September 2024
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19 Aug 2024 |
AA |
Micro company accounts made up to 24 March 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Tanya Louise Laing as a director on 12 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 24 March 2023
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22 Jun 2023 |
AP01 |
Appointment of Ms Maya Bhandari as a director on 22 June 2023
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15 Feb 2023 |
AP01 |
Appointment of Dr Jon Goldin as a director on 15 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 24 March 2022
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08 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 24 March 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Christos Manolis as a director on 20 July 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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16 Nov 2021 |
TM01 |
Termination of appointment of Christophe Jean Marie Gaigneux as a director on 1 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Timothy Paul Archer as a secretary on 1 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Timothy Paul Archer as a director on 1 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Gaynor Lyn Archer as a director on 1 November 2021
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Oct 2020 |
TM01 |
Termination of appointment of Daniel Victor Lipinski as a director on 17 July 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Kira Alexandra Lipinski as a director on 17 July 2020
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06 Aug 2020 |
AP03 |
Appointment of Proactive Block Management Ltd as a secretary on 1 January 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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