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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Douglas Hugh Sawers as a director on 6 February 2023
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13 Oct 2022 |
AP01 |
Appointment of Mr Steven Michael Goddard as a director on 3 October 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 194 Coleridge Way Borehamwood WD6 2AT England to 29 Queens Road London N9 0RA on 28 September 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Oct 2021 |
AP01 |
Appointment of Ms Margaret De Valois as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Aron Marc Maus as a director on 1 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Philip Martin Persson as a director on 1 October 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mr Philip Persson on 12 March 2021
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12 Mar 2021 |
AP03 |
Appointment of Mr Philip Persson as a secretary on 1 March 2021
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT England to 194 Coleridge Way Borehamwood WD6 2AT on 13 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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31 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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27 Mar 2020 |
TM02 |
Termination of appointment of Julie Wendy Conder as a secretary on 27 March 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Douglas Hugh Sawer on 10 February 2020
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