Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
|
|
|
11 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE
|
|
|
07 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
20 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
11 Jan 2023 |
AD04 |
Register(s) moved to registered office address C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE
|
|
|
12 Oct 2022 |
PSC04 |
Change of details for Mr Julian Fergus Adams as a person with significant control on 3 October 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Fergus Adams on 3 October 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Fergus Adams on 3 October 2022
|
|
|
11 Oct 2022 |
AD01 |
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Stree Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 11 October 2022
|
|
|
05 Oct 2022 |
PSC04 |
Change of details for Mr Julian Fergus Adams as a person with significant control on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Fergus Adams on 5 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Fergus Adams on 5 October 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from 4-8 Heddon Street London W1B 4BS to C/O Whittles the Old Exchange 64 West Stockwell Stree Colchester Essex CO1 1HE on 5 October 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Pierre Jacques Raymond Dahan as a director on 28 April 2022
|
|
|
22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
13 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
|
|
|
06 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
|
|
|
19 Jun 2019 |
AP01 |
Appointment of Pierre Jacques Raymond Dahan as a director on 13 June 2019
|
|
|
18 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
|
|