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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31 Jul 2024 |
AAMD |
Amended accounts for a small company made up to 30 June 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Wieger Jan Wielinga as a director on 15 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Thomas Sambrook as a director on 15 January 2024
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19 Jan 2024 |
AP01 |
Appointment of Gian Michael Kull as a director on 15 January 2024
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QH United Kingdom to Link House, Level 2 78 Cowcross Street London EC1M 6EJ on 29 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Holborn Gate 330 High Holborn London WC1V 7QH on 25 May 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Mark Andrew Wells as a director on 1 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Matthew Graham Wood as a director on 1 March 2023
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Wieger Jan Wielinga on 1 October 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
MR01 |
Registration of charge 115922230001, created on 27 May 2022
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02 Feb 2022 |
AP01 |
Appointment of Alistair Charles Croft as a director on 21 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Jeremy Richard Marshall as a director on 21 January 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Stuart Mitchell as a director on 1 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Jeremy Thomas Sambrook as a director on 1 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 81 Chancery Lane London WC2A 1DD United Kingdom to 5 Chancery Lane London WC2A 1LG on 1 October 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Wieger Jan Wielinga as a director on 20 July 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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