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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21 Mar 2024 |
AD01 |
Registered office address changed from City Road Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from Old Street Works 201 City Road 1st Floor London EC1V 1JN England to City Road Kemp House 152-160 City Road London EC1V 2NX on 21 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Kemp House 152 to 160 City Road London EC1V 2NX United Kingdom to Old Street Works 201 City Road 1st Floor London EC1V 1JN on 13 December 2023
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jan 2022 |
AD02 |
Register inspection address has been changed from 4 Lane End Dormansland Lingfield Surrey RH7 6nd England to Vercal Building 1 N. Calle Cesar Chavez Suite 100 Santa Barbara Ca 93103
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18 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
TM01 |
Termination of appointment of Timothy Martin Royston-Webb as a director on 31 March 2021
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04 May 2021 |
AP01 |
Appointment of Mr. Ingvard Leonard “Trey” Myklebust Iii as a director on 31 March 2021
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19 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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15 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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05 Dec 2017 |
AD02 |
Register inspection address has been changed from Kentwater House Hartfield Road Cowden Edenbridge TN8 7DX England to 4 Lane End Dormansland Lingfield Surrey RH7 6nd
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20 Jan 2017 |
CH01 |
Director's details changed for Mr Timothy Royston-Webb on 20 January 2017
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20 Jan 2017 |
AD01 |
Registered office address changed from Kemp House Kemp House 152 to 160 City Road London EC1V 2NX United Kingdom to Kemp House 152 to 160 City Road London EC1V 2NX on 20 January 2017
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16 Jan 2017 |
AD01 |
Registered office address changed from Kemp House 152 to 160 City Road London EC1V 2NP United Kingdom to Kemp House Kemp House 152 to 160 City Road London EC1V 2NX on 16 January 2017
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06 Dec 2016 |
CH01 |
Director's details changed for Mr Timothy Royston-Webb on 5 December 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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