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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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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31 Dec 2021 |
CH01 |
Director's details changed for Mr Mateusz Urban on 31 December 2021
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Sep 2021 |
AP01 |
Appointment of Mr Mateusz Urban as a director on 3 September 2021
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04 Sep 2021 |
AP01 |
Appointment of Mr Michael George Salmony as a director on 3 September 2021
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04 Sep 2021 |
AP01 |
Appointment of Mr Alessandro Santero as a director on 3 September 2021
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04 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Andrew Fusco as a director on 3 September 2021
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04 Sep 2021 |
AP01 |
Appointment of Mr Mark Lewis Watty as a director on 3 September 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 106 Princes Avenue London NW9 9JD on 31 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jul 2020 |
TM01 |
Termination of appointment of Susan Deborah Leigh Flynn as a director on 10 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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16 Oct 2018 |
AD01 |
Registered office address changed from C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ England to C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 October 2018
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30 Aug 2018 |
TM01 |
Termination of appointment of Stuart Boyde Macwhirter as a director on 13 August 2018
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Jul 2018 |
AP01 |
Appointment of Mrs Susan Deborah Leigh Flynn as a director on 26 June 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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22 Feb 2018 |
AD01 |
Registered office address changed from C/O the Hay Group 5 - at 78 Parkside London SW19 5LH United Kingdom to C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ on 22 February 2018
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23 May 2017 |
AP01 |
Appointment of Piers Jonathan Wells Rushton as a director on 27 April 2017
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