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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14 Apr 2026 |
AAMD |
Amended total exemption full accounts made up to 31 March 2025
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19 Mar 2026 |
CS01 |
Confirmation statement made on 6 March 2026 with no updates
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15 Jan 2026 |
MR01 |
Registration of charge 111559670003, created on 29 December 2025
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31 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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26 Dec 2025 |
AP01 |
Appointment of Mr Nicholas Frederick Diment as a director on 23 December 2025
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24 Dec 2025 |
TM01 |
Termination of appointment of Nicholas Frederick Diment as a director on 23 December 2025
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06 Mar 2025 |
CS01 |
Confirmation statement made on 6 March 2025 with updates
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21 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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07 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
AD01 |
Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to Room 26 - Sbc House Restmor Way Wallington Surrey SM6 7AH on 27 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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23 Oct 2020 |
MR01 |
Registration of charge 111559670002, created on 21 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Nicholas Diment on 22 July 2019
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29 Sep 2020 |
MR04 |
Satisfaction of charge 111559670001 in full
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jan 2020 |
PSC01 |
Notification of Nicholas Diment as a person with significant control on 1 July 2019
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24 Jan 2020 |
PSC04 |
Change of details for Mr Hasan Imam Mirza as a person with significant control on 1 July 2019
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