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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25 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 28 June 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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08 Mar 2022 |
PSC07 |
Cessation of Bradley Jonathan Sacher as a person with significant control on 11 February 2022
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08 Mar 2022 |
PSC07 |
Cessation of Darren Martin Zwiers as a person with significant control on 11 February 2022
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08 Mar 2022 |
PSC02 |
Notification of Trinto Limited as a person with significant control on 11 February 2022
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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09 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
AD01 |
Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 18 July 2019
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05 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 May 2017 |
AD01 |
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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