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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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Saul Lodge Arlingham Rd Saul Gloucester Gloucestershire GL2 7JE on 7 February 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
PSC07 |
Cessation of Marek Nelken as a person with significant control on 12 March 2018
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13 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
TM01 |
Termination of appointment of Howard David Lundgren as a director on 27 October 2020
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16 Sep 2020 |
AP04 |
Appointment of Afp Services Ltd as a secretary on 15 September 2020
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16 Sep 2020 |
AD01 |
Registered office address changed from 25 Spaces - Epsworth House 25 City Road Shorditch London EC1Y 1AA England to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 16 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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18 Dec 2019 |
AD01 |
Registered office address changed from Unit 10E Printing House Yard 15 Hackney Road London E2 7PR to 25 Spaces - Epsworth House 25 City Road Shorditch London EC1Y 1AA on 18 December 2019
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
AP01 |
Appointment of Mr Howard David Lundgren as a director on 1 May 2018
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16 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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15 May 2018 |
TM01 |
Termination of appointment of Marek Nelken as a director on 12 March 2018
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