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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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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18 Oct 2021 |
PSC04 |
Change of details for Mr Robert Winsloe as a person with significant control on 2 November 2020
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Winsloe on 2 November 2020
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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19 Aug 2020 |
PSC07 |
Cessation of Bryan Robert Richards as a person with significant control on 9 July 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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21 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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28 Sep 2018 |
PSC07 |
Cessation of Magus Holdings Pte. Ltd. as a person with significant control on 22 August 2018
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22 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/10/2017
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18 Jul 2018 |
PSC01 |
Notification of John Stephen Redfern as a person with significant control on 27 August 2017
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16 May 2018 |
AD02 |
Register inspection address has been changed from 2 Rosenau Villas Aldenham Road Elstree Borehamwood Hertfordshire WD6 3BD United Kingdom to C/O Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD
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16 May 2018 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 16 May 2018
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13 Mar 2018 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 March 2018
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 22/08/2018
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19 Oct 2017 |
TM01 |
Termination of appointment of Bryan Robert Richards as a director on 19 October 2017
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04 Sep 2017 |
PSC07 |
Cessation of Digital Earth Inc as a person with significant control on 28 July 2017
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04 Sep 2017 |
PSC02 |
Notification of Magus Holdings Pte. Ltd. as a person with significant control on 28 July 2017
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