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 Nov 2024 |
AP01 |
Appointment of Mr Jonathan James Taylor as a director on 4 November 2024
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14 May 2024 |
MR01 |
Registration of charge 123542900012, created on 14 May 2024
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08 May 2024 |
AA |
Full accounts made up to 31 August 2023
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06 Feb 2024 |
MR01 |
Registration of charge 123542900011, created on 31 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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09 Aug 2023 |
MR01 |
Registration of charge 123542900010, created on 4 August 2023
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26 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Alipaz on 1 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 2 Fulmar Drive Hythe Hampshire SO45 3GF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 December 2022
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29 Nov 2022 |
MR01 |
Registration of charge 123542900009, created on 28 November 2022
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10 Oct 2022 |
MR01 |
Registration of charge 123542900008, created on 7 October 2022
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03 Oct 2022 |
MR01 |
Registration of charge 123542900007, created on 30 September 2022
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19 Jul 2022 |
MR01 |
Registration of charge 123542900006, created on 14 July 2022
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 Feb 2022 |
MR01 |
Registration of charge 123542900005, created on 25 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 123542900004, created on 14 December 2021
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13 May 2021 |
MR01 |
Registration of charge 123542900003, created on 13 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Mar 2021 |
MR01 |
Registration of charge 123542900002, created on 26 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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26 Oct 2020 |
TM01 |
Termination of appointment of Hannah Kenny-Allen as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Torsten Alexander Mack as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Mark Daniel Gross as a director on 26 October 2020
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