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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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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15 Feb 2024 |
PSC04 |
Change of details for Mr Justinas Vosylius as a person with significant control on 15 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Joe Stapleton as a person with significant control on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Joe Stapleton as a director on 15 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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09 Nov 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU United Kingdom to 80 Lockworks 3 Wickford Way London E17 6FD on 9 November 2022
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18 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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22 Jan 2019 |
AD01 |
Registered office address changed from 304 Hercules House 18 Botanic Square London E14 0LH England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 22 January 2019
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25 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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13 Apr 2018 |
CH01 |
Director's details changed for Joe Stapleton on 27 March 2018
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12 Apr 2018 |
CH01 |
Director's details changed for Mr Justinas Vosylius on 27 March 2018
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14 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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03 Nov 2017 |
AA |
Micro company accounts made up to 31 January 2017
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10 Mar 2017 |
AD01 |
Registered office address changed from Flat 39 Chadworth House Amwell Court Green Lanes London N4 2PB to 304 Hercules House 18 Botanic Square London E14 0LH on 10 March 2017
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20 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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19 May 2016 |
AP01 |
Appointment of Mr Justinas Vosylius as a director on 19 May 2016
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