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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09 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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11 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindeep London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 28 April 2023
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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13 Dec 2021 |
MR04 |
Satisfaction of charge 123836770005 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 123836770004 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 123836770002 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 123836770003 in full
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13 Dec 2021 |
MR04 |
Satisfaction of charge 123836770001 in full
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 October 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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07 Aug 2020 |
MR01 |
Registration of charge 123836770005, created on 6 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 123836770002, created on 6 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 123836770003, created on 6 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 123836770004, created on 6 August 2020
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31 Jul 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2020 |
MR01 |
Registration of charge 123836770001, created on 26 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Antonis Christophi Antoniades as a director on 26 June 2020
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