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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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Richard Charles Page Rose as a director on 11 October 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Mark Graham Yonwin as a director on 24 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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23 Mar 2023 |
PSC04 |
Change of details for Bard Thomter Bratland as a person with significant control on 1 May 2022
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23 Mar 2023 |
PSC04 |
Change of details for Richard Charles Page Rose as a person with significant control on 1 May 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Bard Bratland on 1 May 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Bard Bratland on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Richard Charles Page Rose on 1 May 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Richard Charles Page Rose on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Aztec House Suite 1 - 2nd Floor 397 - 405 Archway Road London N6 4EY England to Aztec House 397-405 Archway Road London N6 4EY on 22 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Bard Thomter Bratland as a person with significant control on 21 February 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Richard Charles Page Rose as a person with significant control on 21 February 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge 080577170002 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 080577170001 in full
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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25 Mar 2020 |
MR01 |
Registration of charge 080577170002, created on 20 March 2020
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19 Dec 2019 |
MR01 |
Registration of charge 080577170001, created on 16 December 2019
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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