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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Jun 2024 |
MR01 |
Registration of charge 114569070001, created on 20 June 2024
|
|
|
16 Jun 2024 |
AP01 |
Appointment of Mr Nigel Graham Polglass as a director on 14 June 2024
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Nov 2022 |
AD01 |
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
|
|
|
16 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
|
|
|
16 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
|
|
|
16 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
|
|
|
09 Nov 2021 |
AP03 |
Appointment of Mr John Evans as a secretary on 4 November 2021
|
|
|
09 Nov 2021 |
AD01 |
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB on 9 November 2021
|
|
|
09 Nov 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 December 2021
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of J Schwan as a director on 4 November 2021
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of George Chris Kutsor as a director on 4 November 2021
|
|
|
09 Nov 2021 |
TM01 |
Termination of appointment of Stuart James Fenlon as a director on 4 November 2021
|
|
|
09 Nov 2021 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 4 November 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Kin and Carta Group Limited as a person with significant control on 4 November 2021
|
|
|
09 Nov 2021 |
PSC02 |
Notification of Whistl Uk Limited as a person with significant control on 4 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mrs Kathleen Ruth Home as a director on 4 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Mark Jonathan Davies as a director on 4 November 2021
|
|
|
09 Nov 2021 |
AP01 |
Appointment of Mr Manoj Kumar Parmar as a director on 4 November 2021
|
|