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 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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11 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from Engine, 34-36 Abington Avenue Northampton NN1 4NY England to The Stanley Building, 7 Pancras Square London N1C 4AG on 19 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Oliver Thomas James Cogan as a person with significant control on 15 January 2021
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13 Jul 2021 |
PSC07 |
Cessation of Aamir Saied Varcie as a person with significant control on 15 January 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Aamir Saied Varcie as a person with significant control on 15 January 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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13 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Aamir Saied Varcie on 24 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from Engine, 34-36 Abington Avenue Abington Avenue Northampton NN1 4NY England to Engine, 34-36 Abington Avenue Northampton NN1 4NY on 19 March 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from Engine, 34-36 Abington Avenue Abington Avenue Northampton NN1 4NY England to Engine, 34-36 Abington Avenue Abington Avenue Northampton NN1 4NY on 26 February 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Engine, 34-36 Abington Avenue Abington Avenue Northampton NN1 4NY on 26 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2019
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15 Jul 2019 |
TM01 |
Termination of appointment of Huma Ahmed as a director on 5 July 2019
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25 Mar 2019 |
PSC01 |
Notification of Oliver Thomas James Cogan as a person with significant control on 25 March 2019
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25 Mar 2019 |
PSC07 |
Cessation of Huma Ahmed as a person with significant control on 25 March 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Oliver Thomas James Cogan as a director on 28 January 2019
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