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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29 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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11 Feb 2024 |
TM01 |
Termination of appointment of Stephen David Thornton as a director on 28 September 2019
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06 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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01 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2014
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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01 Oct 2020 |
AD02 |
Register inspection address has been changed from Nicholson House Thames Street Weybridge KT13 8JG England to 192 B High Street Colliers Wood London SW19 2BN
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2020 |
AP02 |
Appointment of Investment Ethos Llc as a director on 30 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Sam Derriman as a director on 26 February 2020
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11 Jul 2020 |
TM02 |
Termination of appointment of Sam Derriman as a secretary on 8 March 2020
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02 Feb 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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02 Feb 2020 |
AD02 |
Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to Nicholson House Thames Street Weybridge KT13 8JG
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29 Jan 2020 |
AP03 |
Appointment of Mr Glenn Rodgers as a secretary on 8 December 2019
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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14 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-08
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02 Oct 2018 |
AAMD |
Amended micro company accounts made up to 30 September 2017
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18 Sep 2018 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2016
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08 Aug 2018 |
TM01 |
Termination of appointment of Keith Miller as a director on 8 August 2018
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08 Aug 2018 |
AP01 |
Appointment of Mr Stephen David Thornton as a director on 8 August 2018
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