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 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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30 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2024 to 31 December 2023
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17 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Peter Joseph Power-Hynes as a director on 11 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Flat 17, St Vincent Court the Strand Brighton Marina Village Brighton BN2 5XJ England to 7 Battersea Square London SW11 3RA on 21 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Peter Joseph Power-Hynes as a director on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 7 Battersea Square London SW11 3RA England to Flat 17, St Vincent Court the Strand Brighton Marina Village Brighton BN2 5XJ on 10 February 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Richard Murdo Scott as a director on 5 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Richard Murdo Scott as a director on 4 January 2023
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10 Oct 2022 |
MR04 |
Satisfaction of charge 116086700001 in full
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10 Oct 2022 |
MR04 |
Satisfaction of charge 116086700002 in full
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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02 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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14 Apr 2022 |
MR01 |
Registration of charge 116086700001, created on 25 March 2022
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14 Apr 2022 |
MR01 |
Registration of charge 116086700002, created on 25 March 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Richard Murdo Scott as a director on 5 January 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
PSC01 |
Notification of Stanislaw Aleksander Rokicki as a person with significant control on 12 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Peter Joseph Power-Hynes as a person with significant control on 12 October 2021
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