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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14 Feb 2024 |
AP01 |
Appointment of Mr Simon James Harris as a director on 13 February 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Andrew David Caffyn as a director on 12 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 12 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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21 Jul 2023 |
TM01 |
Termination of appointment of Andrew Rex Milner as a director on 14 July 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Mr Andrew Rex Milner as a director on 26 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 8 September 2022
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12 Sep 2022 |
PSC05 |
Change of details for Graphite Capital Management Llp as a person with significant control on 12 September 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
AD01 |
Registered office address changed from Burnham Road Sandpit Road Dartford DA1 5BD England to Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 25 March 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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27 Nov 2019 |
MR01 |
Registration of charge 103577240002, created on 19 November 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jun 2019 |
CH01 |
Director's details changed for Mr Ivo Vesselinov on 14 June 2019
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Feb 2018 |
AP01 |
Appointment of Mr Romain Jean Patrick Prouvost as a director on 19 September 2016
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11 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-05
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