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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04 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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21 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Mar 2024 |
AD01 |
Registered office address changed from 107 Power Road London W4 5PY England to 33 Bruton Street London W1J 6QU on 17 March 2024
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17 Mar 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Apr 2023 |
MR01 |
Registration of charge 116535570004, created on 24 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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26 Sep 2022 |
MR04 |
Satisfaction of charge 116535570003 in full
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02 Aug 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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27 May 2022 |
AD01 |
Registered office address changed from 107 Power Road 107 Power Road London W4 5PY England to 107 Power Road London W4 5PY on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from The Penthouse Royal Court 18 Windsor Road Poole BH14 8SF England to 107 Power Road 107 Power Road London W4 5PY on 27 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter-John Robert Clarke as a director on 28 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Simon Andrew Moll as a director on 28 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Marcus James Fortescue Clarke as a director on 28 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Omar Allahar as a director on 28 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Sandip Bharatbhai Parekh as a director on 28 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Gary O'brien as a director on 28 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Dec 2020 |
MR04 |
Satisfaction of charge 116535570001 in full
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14 Dec 2020 |
MR04 |
Satisfaction of charge 116535570002 in full
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03 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Marcus James Fortescue Clarke on 14 November 2020
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