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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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11 Jul 2022 |
PSC04 |
Change of details for Mr Owen Charles Batt as a person with significant control on 18 October 2021
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Owen Charles Batt on 18 October 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Ryan David Mullins as a person with significant control on 29 October 2020
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28 Jun 2022 |
PSC07 |
Cessation of Przemyslaw Michal Rudzki as a person with significant control on 29 October 2020
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28 Jun 2022 |
PSC04 |
Change of details for Mr Owen Charles Batt as a person with significant control on 29 October 2020
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28 Jun 2022 |
TM01 |
Termination of appointment of Przemyslaw Michal Rudzki as a director on 19 November 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
PSC01 |
Notification of Ryan David Mullins as a person with significant control on 25 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Mr Ryan David Mullins as a director on 23 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of Ryan David Mullins as a person with significant control on 23 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Ryan David Mullins as a director on 23 September 2019
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12 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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06 Sep 2019 |
AP01 |
Appointment of Mr Ryan David Mullins as a director on 26 August 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite Lp44627 20-22 Wenlock Road London N1 7GU on 23 July 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ England to 20-22 Wenlock Road London N1 7GU on 22 July 2019
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