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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17 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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17 Dec 2024 |
PSC04 |
Change of details for Mr John Robert Perry as a person with significant control on 1 November 2024
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17 Dec 2024 |
PSC04 |
Change of details for Mr Pankaj Dave as a person with significant control on 1 November 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Pankaj Dave on 1 November 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU England to Balppa House 57-61 Newington Causeway, London SE1 6BD on 13 August 2024
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08 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 July 2024
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08 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Jul 2024 |
PSC07 |
Cessation of Klaus Bode as a person with significant control on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Klaus Bode as a director on 2 July 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Pankaj Dave on 3 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Pankaj Dave as a person with significant control on 3 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Klaus Bode on 3 December 2019
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04 Dec 2019 |
PSC01 |
Notification of John Robert Perry as a person with significant control on 25 March 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mr Pankaj Dave as a person with significant control on 4 May 2018
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