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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Roe on 1 October 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
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07 Oct 2024 |
AA01 |
Current accounting period shortened from 22 April 2025 to 31 December 2024
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04 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 22 April 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Stephen Davies as a director on 1 October 2024
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23 Apr 2024 |
PSC02 |
Notification of Komplex Group Ltd as a person with significant control on 23 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Belgravia Capital Investments Ltd as a person with significant control on 23 April 2024
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11 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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11 Jan 2024 |
PSC02 |
Notification of Belgravia Capital Investments Ltd as a person with significant control on 2 November 2023
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11 Jan 2024 |
PSC07 |
Cessation of Thomas Roe as a person with significant control on 2 November 2023
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11 Jan 2024 |
PSC07 |
Cessation of Sharon Phyllis Lane as a person with significant control on 2 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to St James House Central Park Telford TF2 9TZ on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Thomas Roe on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Arron Zaib as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen Davies as a director on 2 November 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
MR01 |
Registration of charge 132737570001, created on 4 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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31 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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04 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82 st John Street London EC1M 4JN on 1 February 2022
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