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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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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12 Feb 2024 |
AD01 |
Registered office address changed from C/O Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 12 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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21 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
MR01 |
Registration of charge 092179420004, created on 21 June 2022
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08 Jun 2022 |
MR04 |
Satisfaction of charge 092179420003 in full
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
TM01 |
Termination of appointment of Michael Jones as a director on 18 January 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
MR04 |
Satisfaction of charge 092179420001 in full
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20 Mar 2020 |
AD01 |
Registered office address changed from C/O Haines Watts 69-73 Theobalds Road London WC1X 8TA England to C/O Haines Watts New Derwent House 69-73 Theobalds Road London WC1X 8TA on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from New Derwent House C/O Haines Watts New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to C/O Haines Watts 69-73 Theobalds Road London WC1X 8TA on 20 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR United Kingdom to New Derwent House C/O Haines Watts New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 20 March 2020
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09 Mar 2020 |
MR04 |
Satisfaction of charge 092179420002 in full
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06 Mar 2020 |
MR01 |
Registration of charge 092179420003, created on 6 March 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 17/02/2020
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25 Feb 2020 |
SH02 |
Sub-division of shares on 17 February 2020
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29 Oct 2019 |
PSC07 |
Cessation of Thomas Anastasiades as a person with significant control on 4 October 2016
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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