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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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17 Oct 2023 |
PSC07 |
Cessation of Peter Michael Atalla as a person with significant control on 6 April 2016
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17 Oct 2023 |
PSC02 |
Notification of Navmii Holdings Limited as a person with significant control on 6 April 2016
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Jul 2021 |
PSC04 |
Change of details for Mr Peter Michael Atalla as a person with significant control on 13 July 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Michael Atalla on 13 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Aaron Corbin Ashby-Gittins on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Peter Michael Atalla as a person with significant control on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Peter Michael Atalla on 6 July 2021
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15 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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27 Aug 2020 |
TM01 |
Termination of appointment of Matthew Adam Thornhill as a director on 24 August 2020
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26 Aug 2020 |
AP03 |
Appointment of Mr Aaron Corbin Ashby-Gittins as a secretary on 24 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mr Aaron Corbin Ashby-Gittins as a director on 24 August 2020
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26 Aug 2020 |
TM02 |
Termination of appointment of Matthew Adam Thornhill as a secretary on 24 August 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Foundry Building 2 Smiths Square London W6 8AF England to Suite 208 Cumberland House 35 Park Row Nottinghamshire NG1 6EE on 20 August 2020
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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02 Oct 2019 |
AD01 |
Registered office address changed from 41 Corsham Street London N1 6DR England to Foundry Building 2 Smiths Square London W6 8AF on 2 October 2019
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26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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12 Oct 2018 |
AD01 |
Registered office address changed from G01 Power Road Studios 114 Power Road Chiswick London W4 5PY to 41 Corsham Street London N1 6DR on 12 October 2018
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