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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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25 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
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25 Sep 2024 |
AD02 |
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
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11 Dec 2023 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG England to 5th Floor, 20 st. Andrew Street London EC4A 3AG on 11 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 20 st Andrew Street London EC4A 3AG on 14 February 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 December 2022
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30 Dec 2022 |
PSC04 |
Change of details for Mr Kent Jonathan Collier as a person with significant control on 14 December 2022
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29 Dec 2022 |
PSC01 |
Notification of Kent Jonathan Collier as a person with significant control on 14 December 2022
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29 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Kent Jonathan Collier as a director on 14 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Mario Oliviero as a director on 14 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Samuel Scott Terry as a director on 14 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of Tejs Broberg as a director on 14 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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29 Jan 2020 |
AP01 |
Appointment of Tejs Broberg as a director on 27 January 2020
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28 Oct 2019 |
TM01 |
Termination of appointment of Tejs Broberg as a director on 25 October 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Samuel Scott Terry as a director on 27 September 2019
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24 Sep 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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24 Sep 2019 |
TM01 |
Termination of appointment of Huntsmoor Nominees Limited as a director on 23 September 2019
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