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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14 May 2024 |
MR04 |
Satisfaction of charge 097666960002 in full
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14 May 2024 |
MR04 |
Satisfaction of charge 097666960001 in full
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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19 Mar 2021 |
PSC01 |
Notification of James Gerard O'shea as a person with significant control on 6 April 2016
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12 Jan 2021 |
CH01 |
Director's details changed for Mr James Gerard O'shea on 11 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Malcolm Charles Elster on 11 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Malcolm Charles Elster as a person with significant control on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Ecovis Wingrave Yeats Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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13 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Nov 2016 |
MR01 |
Registration of charge 097666960002, created on 31 October 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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12 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2016
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