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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18 Jan 2024 |
CH01 |
Director's details changed for Mr Damon Hirschl on 18 January 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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13 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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11 Mar 2023 |
TM01 |
Termination of appointment of Sancy Hirschl as a director on 11 March 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of James Stephen Tansey as a director on 13 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from Crown House 9 Duke Street Richmond Surrey TW9 1HP England to 20-22 Wenlock Road London N1 7GU on 4 October 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr James Stephen Tansey as a director on 1 November 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Kevin Michael Beerling as a director on 31 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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25 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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25 Nov 2021 |
SH02 |
Sub-division of shares on 22 November 2021
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14 Oct 2021 |
AAMD |
Amended micro company accounts made up to 31 August 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Vinod Kumar Bhardwaj as a director on 5 August 2021
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22 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2020
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/21
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25 Feb 2021 |
PSC04 |
Change of details for Mr Damon Hirschl as a person with significant control on 17 July 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from Richmond Bridge House 419 Richmond Road Twickenham Middlesex TW1 2EX England to Crown House 9 Duke Street Richmond Surrey TW91HP on 25 February 2021
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01 Nov 2020 |
AP01 |
Appointment of Mr Kevin Michael Beerling as a director on 1 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
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