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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Adam Robert Ian Shaw as a director on 25 January 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Salatin House, 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom to 4th Floor, 111 Buckingham Palace Road London SW1W 0SR on 20 September 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
PSC01 |
Notification of Sacha Dragic as a person with significant control on 16 May 2022
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04 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 111 Buckingham Palace Road London SW1W 0SR
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10 Feb 2022 |
AD02 |
Register inspection address has been changed from 111 Buckingham Palace Road London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR
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10 Feb 2022 |
AD02 |
Register inspection address has been changed to 111 Buckingham Palace Road London SW1W 0SR
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17 Dec 2021 |
AP01 |
Appointment of Mr Adam Robert Ian Shaw as a director on 17 December 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Ilan Rosen as a director on 15 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Dimce Karakabakov as a director on 15 November 2021
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19 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Adam Robert Ian Shaw as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Olof Suk Jin Oern as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Karl Andreas Ahlberg as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Diana Samantha Maxfield-Twine as a director on 1 March 2021
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