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)
|
|
17 Sep 2024 |
AA01 |
Current accounting period extended from 28 September 2024 to 31 December 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
18 Jul 2024 |
AA |
Unaudited abridged accounts made up to 28 September 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
05 Feb 2024 |
AA |
Total exemption full accounts made up to 28 September 2022
|
|
|
28 Sep 2023 |
AA01 |
Current accounting period shortened from 29 September 2022 to 28 September 2022
|
|
|
30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
|
|
|
21 Oct 2022 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Landmark 1 - 3 Whittington Avenue London EC3V 1LE on 21 October 2022
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 111746390001, created on 23 March 2022
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
07 May 2020 |
TM01 |
Termination of appointment of Thomas Mcgrath as a director on 28 February 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
26 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
|
|
|
11 Feb 2019 |
PSC01 |
Notification of Sitki Gelmen as a person with significant control on 8 January 2019
|
|
|
11 Feb 2019 |
PSC01 |
Notification of Nicholas Ross Murdoch Lazaroo-Hood as a person with significant control on 8 January 2019
|
|
|
11 Feb 2019 |
PSC02 |
Notification of Opheus Managing Agencies Limited as a person with significant control on 8 January 2019
|
|
|
11 Feb 2019 |
PSC01 |
Notification of David Allen Robinson as a person with significant control on 8 January 2019
|
|
|
11 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2019
|
|
|
06 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 September 2018
|
|