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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30 Jan 2025 |
AD01 |
Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Riverside Centre 63-67 High Street Teddington TW11 8HA on 30 January 2025
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16 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
MR04 |
Satisfaction of charge 115913540001 in full
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01 Sep 2022 |
MR04 |
Satisfaction of charge 115913540002 in full
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13 Oct 2021 |
MR01 |
Registration of charge 115913540002, created on 1 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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30 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 115913540001, created on 5 January 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Sep 2020 |
PSC04 |
Change of details for Mr Todd Grondona as a person with significant control on 17 January 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Todd Grondona on 24 August 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DA England to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 17 February 2020
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19 Dec 2019 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 19 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Andrew John Davison as a director on 17 January 2019
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18 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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