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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29 Jan 2025 |
TM01 |
Termination of appointment of Jeremy Robert Isaacs as a director on 28 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mrs Linda Margaret Houston Bauer as a director on 21 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Eran Nicodemus Bauer as a director on 21 January 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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19 Dec 2024 |
CH01 |
Director's details changed for Mr Nathan Douglas Jones on 3 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for Mr Nathan Douglas Jones as a person with significant control on 3 December 2024
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19 Dec 2024 |
PSC01 |
Notification of Jeremy Robert Isaacs as a person with significant control on 3 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr. Jeremy Robert Isaacs as a director on 3 December 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Unit 1C Hedley Avenue West Thurrock Grays Essex RM20 4EL England to Richmond House Walkern Road Stevenage Herts SG1 3QP on 23 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Nathan Douglas Jones as a person with significant control on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Nathan Douglas Jones on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Nathan Douglas Jones on 17 September 2024
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17 Sep 2024 |
PSC04 |
Change of details for Mr Nathan Douglas Jones as a person with significant control on 17 September 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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20 Jul 2023 |
AD01 |
Registered office address changed from Unit J2 Northfleet Industrial Estate Northfleet Gravesend DA11 9BL England to Unit 1C Hedley Avenue West Thurrock Grays Essex RM20 4EL on 20 July 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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02 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022.
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Jul 2022 |
PSC04 |
Change of details for Mr Nathan Jones as a person with significant control on 5 July 2022
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12 Jul 2022 |
PSC04 |
Change of details for Mr Nathan Jones as a person with significant control on 5 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Andreas Efstathiou as a person with significant control on 5 July 2022
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