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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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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07 Dec 2023 |
AD01 |
Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Persefoni Kakouri as a person with significant control on 28 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Marc Lee as a person with significant control on 28 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from C/O Office 34 15 Falcon Road Tempo House London SW11 2PJ England to C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ on 5 February 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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31 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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27 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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16 Mar 2018 |
PSC01 |
Notification of Marc Lee as a person with significant control on 16 March 2018
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16 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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04 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 3 November 2016 with updates
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23 Aug 2016 |
AD01 |
Registered office address changed from 10 Broomwood Road London SW11 6HT England to C/O Office 34 15 Falcon Road Tempo House London SW11 2PJ on 23 August 2016
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23 Mar 2016 |
TM01 |
Termination of appointment of Michael Hanes as a director on 23 March 2016
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23 Mar 2016 |
AP01 |
Appointment of Mr Marc Geoffrey Lee as a director on 23 March 2016
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