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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09 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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19 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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26 May 2023 |
CH01 |
Director's details changed for Mr Christian Mark Sperring on 15 May 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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17 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2021 |
PSC07 |
Cessation of Israel Rosenthal as a person with significant control on 1 September 2021
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16 Sep 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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04 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from Finance House 20/21 Aviation Way Southend Essex SS2 6UN England to Signature by Regus Berkeley Square Berkeley Square House, 2nd Floor London W1J 6BD on 1 September 2021
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31 Jan 2021 |
TM01 |
Termination of appointment of Paul Eduardo Gent as a director on 31 January 2021
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03 Dec 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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17 Nov 2020 |
AP01 |
Appointment of Mr Israel Rosenthal as a director on 17 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Eduardo Gent on 24 October 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Israel Rosenthal as a person with significant control on 24 October 2020
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24 Oct 2020 |
AD01 |
Registered office address changed from Finance House 20/21 Aviation Way Southend Essex SS2 6UN England to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 24 October 2020
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24 Oct 2020 |
AD01 |
Registered office address changed from 323 Davidson House the Forbury Reading RG1 3EU England to Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 24 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Shanmuhanathan Thiagaraja as a director on 10 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Christian Mark Sperring as a director on 9 June 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Shanmuhanathan Thiagaraja on 20 February 2020
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