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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30 Mar 2026 |
TM02 |
Termination of appointment of Victoria Filippov Nemeth as a secretary on 27 February 2026
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30 Mar 2026 |
AP03 |
Appointment of Mr. Robert Frederick Rhodes as a secretary on 27 February 2026
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02 Mar 2026 |
AD01 |
Registered office address changed from C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE England to C/O Worldwide Corporate Advisors 30-34 New Bridge Street London EC4V 6BJ on 2 March 2026
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02 Oct 2025 |
CS01 |
Confirmation statement made on 2 October 2025 with no updates
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01 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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01 Apr 2025 |
AD01 |
Registered office address changed from 150 Minories C/O Worldwide Corporate Advisors London EC3N 1LS England to C/O Worldwide Corporate Advisors St Clements House 27 Clements Lane London EC4N 7AE on 1 April 2025
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19 Feb 2025 |
AP01 |
Appointment of Patrick Aaron Burns as a director on 11 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mon Yee Sellers as a director on 11 February 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Jim Mcgrath as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Joshua Edward Laase as a director on 1 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Director Bruce Joseph Robert Flockton as a director on 1 January 2025
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18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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21 Nov 2022 |
MR04 |
Satisfaction of charge 109945840001 in full
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09 Nov 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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26 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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02 Dec 2020 |
AP01 |
Appointment of Joshua Edward Laase as a director on 20 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Philip Bosco as a director on 13 November 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Level 5 Clarendon Business Centre 42 Upper Berkeley Street Marylebone London W1H 5PW England to 150 Minories C/O Worldwide Corporate Advisors London EC3N 1LS on 29 October 2020
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