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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29 Apr 2024 |
MR04 |
Satisfaction of charge 097719390005 in full
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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04 May 2023 |
MR01 |
Registration of charge 097719390008, created on 3 May 2023
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25 Apr 2023 |
MR01 |
Registration of charge 097719390005, created on 25 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 097719390006, created on 25 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 097719390007, created on 25 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 097719390004, created on 5 April 2023
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16 Feb 2023 |
PSC05 |
Change of details for Sannpa Limited as a person with significant control on 16 February 2023
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16 Feb 2023 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 25 January 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 16 February 2023
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24 Jan 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 24 January 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
PSC05 |
Change of details for Sannpa Limited as a person with significant control on 6 April 2016
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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19 May 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 29 November 2017
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19 May 2022 |
CH01 |
Director's details changed for Mr Samuel Michael David Mathews on 18 May 2022
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15 Jan 2022 |
MR01 |
Registration of charge 097719390003, created on 13 January 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
MR01 |
Registration of charge 097719390002, created on 28 May 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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29 Mar 2021 |
TM01 |
Termination of appointment of Hannes Wallin as a director on 5 November 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
CH01 |
Director's details changed for Hannes Wallin on 8 November 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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