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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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21 Sep 2023 |
AD02 |
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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20 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 14 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Andrew John Murrell as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Saloshnee Nightingale as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Jeremy Charles Moulding as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Ben Long as a director on 1 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Robert Kotchie as a director on 1 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Graham Russell Park as a director on 1 August 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 122181390001 in full
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01 Oct 2021 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 3 Bunhill Row London EC1Y 8YZ on 1 October 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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23 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 October 2019
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16 Apr 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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12 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
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12 Feb 2020 |
AD02 |
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
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07 Nov 2019 |
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 2 Eastbourne Terrace London W2 6LG on 7 November 2019
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