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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19 Apr 2024 |
PSC01 |
Notification of Justin Thomas as a person with significant control on 2 February 2024
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19 Apr 2024 |
PSC07 |
Cessation of Audrius Juskelis as a person with significant control on 2 February 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Justin Thomas as a director on 2 February 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Audrius Juskelis as a director on 2 February 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from Five Acre Farm Clayton Road Chessington KT9 1NN England to 167-169 Great Portland Street London W1W 5PF on 19 April 2024
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27 Feb 2024 |
PSC07 |
Cessation of Justin Scott Thomas as a person with significant control on 2 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Justin Scott Thomas as a director on 2 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Audrius Juskelis as a person with significant control on 1 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Audrius Juskelis as a director on 1 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to Five Acre Farm Clayton Road Chessington KT9 1NN on 27 February 2024
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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04 Jan 2024 |
PSC07 |
Cessation of Audrius Juskelis as a person with significant control on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Audrius Juskelis as a director on 1 January 2024
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04 Jan 2024 |
PSC01 |
Notification of Justin Scott Thomas as a person with significant control on 1 September 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Justin Scott Thomas as a director on 1 September 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Five Acre Farm Clayton Road Chessington KT9 1NN England to 167-169 Great Portland Street London W1W 5PF on 4 January 2024
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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30 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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22 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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22 Nov 2020 |
TM01 |
Termination of appointment of Rita Juskeliene as a director on 20 November 2020
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22 Nov 2020 |
PSC07 |
Cessation of Rita Juskeliene as a person with significant control on 20 November 2020
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