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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01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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25 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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06 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 October 2023 to 30 September 2023
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11 Oct 2023 |
AA |
Micro company accounts made up to 30 October 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 30 January 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Mar 2022 |
AP03 |
Appointment of Mr James Ross Tregoning as a secretary on 9 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Michael Neves Benedito as a secretary on 9 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Oct 2020 |
AP03 |
Appointment of Mr Michael Neves Benedito as a secretary on 21 October 2020
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21 Oct 2020 |
TM02 |
Termination of appointment of Szilvia French as a secretary on 21 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Jan 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 October 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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13 Sep 2019 |
AD01 |
Registered office address changed from 5 Colindeep Lane Technology Park London NW9 6BX United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 September 2019
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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08 Jun 2018 |
PSC01 |
Notification of Joseph Dore Green as a person with significant control on 14 May 2018
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08 Jun 2018 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 14 May 2018
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