Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 January 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
18 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
|
|
|
29 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
02 Jun 2022 |
AD01 |
Registered office address changed from PO Box SE13PH 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 1 Navigator Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TQ on 2 June 2022
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
18 Aug 2021 |
MR01 |
Registration of charge 091122590001, created on 5 August 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
|
|
|
09 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
22 Mar 2019 |
PSC04 |
Change of details for Mr Kai Hubert Roth as a person with significant control on 18 December 2017
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
|
|
|
14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
20 Jul 2018 |
AD01 |
Registered office address changed from 441 Bury New Road Salford M7 4LE England to PO Box SE13PH 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 20 July 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
|
|
|
03 Jul 2018 |
AD01 |
Registered office address changed from PO Box M7 4LE 441 Bury New Road Bury New Road Salford M7 4LE England to 441 Bury New Road Salford M7 4LE on 3 July 2018
|
|
|
22 Jan 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
20 Nov 2017 |
AD01 |
Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH England to PO Box M7 4LE 441 Bury New Road Bury New Road Salford M7 4LE on 20 November 2017
|
|
|
27 Mar 2017 |
CS01 |
Confirmation statement made on 27 March 2017 with updates
|
|
|
16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|
|
22 Aug 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 July 2015
|
|
|
26 Jul 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
|
|