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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CH01 |
Director's details changed for Mr Gregory John Woolner on 16 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Daniel Tully as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Radoslav Genov Genkov as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Gregory John Woolner as a director on 11 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Steven Conboy as a director on 11 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Mark Peter Rowe as a director on 11 May 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Howard on 7 January 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
AD01 |
Registered office address changed from Metal Box Factory Unit 213-216 30 Great Guildford Street London SE1 0HS England to 3rd Floor, the Harlequin Building 65 Southwark Street London SE1 0HR on 4 May 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Scott Edward Manton as a director on 3 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Samuel David Lawther as a director on 16 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
AP01 |
Appointment of Mr Mark Peter Rowe as a director on 30 June 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 4th Floor, the Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to Metal Box Factory Unit 213-216 30 Great Guildford Street London SE1 0HS on 2 March 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 65 Level 4 the Harlequin Building Southwark Street London SE1 0HR England to 4th Floor, the Harlequin Building 65 Southwark Street London SE1 0HR on 25 January 2021
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01 Dec 2020 |
AD01 |
Registered office address changed from Unit 324 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 65 Level 4 the Harlequin Building Southwark Street London SE1 0HR on 1 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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06 Aug 2020 |
AP01 |
Appointment of Mr Scott Edward Manton as a director on 5 August 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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