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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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from 152- 160 Kemp House City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 18 May 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Thomas Petit on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Robert Lancashire on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Michael Thomas Petit as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Robert Lancashire as a person with significant control on 25 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 79 Riverside Way Riverside Way Kelvedon Colchester CO5 9LX England to 152- 160 Kemp House City Road London EC1V 2NX on 25 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Quentin Colin Maxwell Solt as a person with significant control on 2 January 2020
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14 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2020
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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20 Nov 2019 |
SH02 |
Sub-division of shares on 26 October 2019
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04 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Quentin Colin Maxwell Solt on 5 April 2019
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