Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 20 February 2024
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2023
|
|
|
23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Jun 2023 |
MR01 |
Registration of charge 100832770001, created on 13 June 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
26 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
|
|
|
11 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Alexander William Reid as a director on 25 October 2019
|
|
|
05 Mar 2020 |
CH01 |
Director's details changed for Mr Alexander George Rose on 1 July 2018
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Mr Alexander William Reid on 3 March 2020
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Mr Samuel James Timothy Browne on 3 March 2020
|
|
|
05 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
03 Apr 2019 |
CH01 |
Director's details changed for Mr Samuel James Timothy Browne on 3 April 2019
|
|
|
03 Apr 2019 |
CH01 |
Director's details changed for Mr Alexander William Reid on 3 April 2019
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
|
|
|
03 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Apr 2019 |
PSC07 |
Cessation of Sbar Endurance Inc. as a person with significant control on 22 May 2018
|
|
|
27 Jun 2018 |
PSC02 |
Notification of Sbar Endurance Inc. as a person with significant control on 22 May 2018
|
|
|
27 Jun 2018 |
PSC07 |
Cessation of Alexander George Rose as a person with significant control on 22 May 2018
|
|