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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21 Jan 2025 |
PSC01 |
Notification of Toby Alan Zeal as a person with significant control on 21 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Paul Dunlop as a director on 12 December 2024
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15 Jan 2025 |
PSC07 |
Cessation of Paul Dunlop as a person with significant control on 12 December 2024
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08 Jan 2025 |
AP01 |
Appointment of Mr Toby Alan Zeal as a director on 12 December 2024
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29 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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05 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Paul Dunlop as a director
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29 Apr 2023 |
AP01 |
Appointment of Miss Clara Wendy Gold as a director on 29 April 2023
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29 Apr 2023 |
TM02 |
Termination of appointment of Clara Wendy Gold as a secretary on 29 April 2023
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06 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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23 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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18 Oct 2021 |
PSC01 |
Notification of Paul Dunlop as a person with significant control on 7 April 2021
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18 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Oct 2021 |
PSC07 |
Cessation of Liquiditi Limited as a person with significant control on 7 April 2021
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18 Oct 2021 |
PSC07 |
Cessation of Kube Squared Limited as a person with significant control on 7 April 2021
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26 Sep 2021 |
AD01 |
Registered office address changed from 6 6 Gosberton Road London SW12 8LF United Kingdom to 6 Gosberton Road London SW12 8LF on 26 September 2021
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26 Sep 2021 |
AD01 |
Registered office address changed from Grenville House 9 Boutport Street Barnstaple Devon EX31 1TZ United Kingdom to 6 6 Gosberton Road London SW12 8LF on 26 September 2021
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27 May 2021 |
AP01 |
Appointment of Mr Paul Dunlop as a director on 7 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/23
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23 Apr 2021 |
AP03 |
Appointment of Miss Clara Wendy Gold as a secretary on 7 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Liquiditi Limited as a secretary on 7 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Kube Squared Limited as a director on 7 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Robert Carnegie Brown as a director on 7 April 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Martin Harry Robertson-Bond as a director on 7 April 2021
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