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 Oct 2024 |
CH01 |
Director's details changed for Mr Guy Thomas Insull on 29 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Lalith Kaushik Athiappan on 29 October 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2023 |
PSC04 |
Change of details for Mr Mark Insull as a person with significant control on 30 September 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 4, Conduit House Hyde Vale Greenwich London SE10 8HW England to 5 Indescon Square Lighterman’S Road London E14 9DQ on 21 November 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mr Lalith Kaushik Athiappan on 19 May 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Nov 2021 |
AP03 |
Appointment of Mr Keith George Fernett as a secretary on 18 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Samuel Insull as a secretary on 18 November 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Anthony Neil Clark on 2 August 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Keith George Fernett on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Jordan Luke Insull on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Lalith Kaushik Athiappan on 30 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Raman Athiappan as a director on 11 May 2021
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11 Mar 2021 |
AP03 |
Appointment of Mr Samuel Insull as a secretary on 11 March 2021
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02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Unit 1 Nelson Street Studios Nelson Street London E16 1DS to 4, Conduit House Hyde Vale Greenwich London SE10 8HW on 25 August 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
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