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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09 Jun 2025 |
CH01 |
Director's details changed for Mr Michael Stewart Huggon on 9 June 2025
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09 Jun 2025 |
CH01 |
Director's details changed for Mr Friedrich Ludwig Rudolf Ternofsky on 9 June 2025
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09 Jun 2025 |
CH01 |
Director's details changed for Dr Cezar Reza Ansari on 9 June 2025
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09 Jun 2025 |
CH01 |
Director's details changed for Mr Edward Clive Anderson on 9 June 2025
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09 Jun 2025 |
CH01 |
Director's details changed for Mr Edward Clive Anderson on 9 June 2025
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09 Jun 2025 |
AP04 |
Appointment of Leete Secretarial Services Limited as a secretary on 9 June 2025
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09 Jun 2025 |
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 119 -120 High Street Eton Windsor SL4 6AN on 9 June 2025
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03 Jun 2025 |
TM02 |
Termination of appointment of Rendall & Rittner Limited as a secretary on 1 June 2025
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16 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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12 Dec 2024 |
AA |
Micro company accounts made up to 31 May 2024
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26 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 May 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Stewart Huggon on 8 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Michael Stewart Huggon as a director on 15 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mrs Alison Charlotte White as a director on 15 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Friedrich Ludwig Rudolf Ternofsky as a director on 15 July 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Edward Clive Anderson on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Dr Cezar Reza Ansari on 28 April 2023
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28 Apr 2023 |
AP04 |
Appointment of Rendall & Rittner Limited as a secretary on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Twm Corporate Services Limited as a secretary on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 28 April 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 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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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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