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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12 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from 94 Gloucester Terrace London W2 6HP England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 12 April 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Feb 2024 |
AD01 |
Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 94 Gloucester Terrace London W2 6HP on 22 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Fortune Block Management Ltd as a secretary on 15 February 2024
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22 Sep 2023 |
AP01 |
Appointment of Mr Nikolai Ishchuk as a director on 22 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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16 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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19 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Apr 2020 |
AD01 |
Registered office address changed from Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 27 April 2020
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Samson Mcclelland Jayes on 29 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Samson Mcclelland Jayes as a director on 22 July 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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08 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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22 Jun 2018 |
AP04 |
Appointment of Fortune Block Management Ltd as a secretary on 22 June 2018
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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02 Nov 2017 |
TM01 |
Termination of appointment of Martial Collet-Billon as a director on 2 November 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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28 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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