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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20 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
PSC01 |
Notification of David Ellis as a person with significant control on 17 July 2024
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22 Jul 2024 |
PSC07 |
Cessation of Abradat Kamalpour as a person with significant control on 17 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Elaheh Pouryayevali as a director on 30 June 2024
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28 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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20 Apr 2024 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Rupert House Nevern Square Flat F London SW5 9PL on 20 April 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr David Sherwin Ellis on 1 October 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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03 Dec 2021 |
PSC07 |
Cessation of Neil Joseph Staunton as a person with significant control on 3 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Neil Joseph Staunton as a director on 1 December 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Neil Joseph Staunton as a person with significant control on 7 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Michael John Barrell as a person with significant control on 7 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Neil Joseph Staunton on 7 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Michael John Barrell on 7 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr David Sherwin Ellis on 7 October 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 16 Ossulton Way London London N2 0DS England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2 August 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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18 Nov 2020 |
SH02 |
Sub-division of shares on 14 September 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Neil Joseph Staunton as a director on 26 October 2020
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