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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22 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Dr George T Baran on 3 December 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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15 May 2020 |
CH01 |
Director's details changed for Director George T Baran on 1 May 2019
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26 Mar 2020 |
PSC04 |
Change of details for George Trudell Baran as a person with significant control on 1 May 2019
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26 Mar 2020 |
CH01 |
Director's details changed for Gerald Slemko on 1 May 2019
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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12 Dec 2018 |
MR01 |
Registration of charge 101699240001, created on 12 December 2018
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12 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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15 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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10 Jul 2017 |
AP01 |
Appointment of Gerald Slemko as a director on 6 July 2017
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10 Jul 2017 |
AA |
Accounts for a small company made up to 25 March 2017
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19 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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04 May 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
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04 May 2017 |
AD02 |
Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
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03 May 2017 |
AD01 |
Registered office address changed from Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Grove House Lutyens Close Basingstoke RG24 8AG on 3 May 2017
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