Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Jan 2022 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to St. Clare House 30-33 Minories London EC3N 1DD on 20 January 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
06 Jul 2021 |
AP03 |
Appointment of Mr Steve Dominic Taklalsingh as a secretary on 30 June 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Jason William Gibson as a director on 30 June 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Christoph Flefel as a director on 30 June 2021
|
|
|
06 Jul 2021 |
TM01 |
Termination of appointment of Jude Bahnan as a director on 30 June 2021
|
|
|
06 Jul 2021 |
TM02 |
Termination of appointment of Christoph Flefel as a secretary on 30 June 2021
|
|
|
08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
05 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
04 Jan 2021 |
CH03 |
Secretary's details changed for Mr. Christoph Flefel on 1 October 2020
|
|
|
04 Jan 2021 |
CH01 |
Director's details changed for Mr. Christoph Flefel on 1 October 2020
|
|
|
04 Jan 2021 |
CH01 |
Director's details changed for Mr Jude Bahnan on 1 October 2020
|
|
|
04 Jan 2021 |
CH01 |
Director's details changed for Mr. Jason William Gibson on 1 October 2020
|
|
|
04 Jan 2021 |
CH01 |
Director's details changed for Mr Steve Dominic Taklalsingh on 1 October 2020
|
|
|
15 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
|
|
|
08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
|
|
|
21 Oct 2020 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 21 October 2020
|
|
|
05 Oct 2020 |
CH03 |
Secretary's details changed for Mr. Christoph Flefel on 2 October 2020
|
|
|
02 Oct 2020 |
AP03 |
Appointment of Mr. Christoph Flefel as a secretary on 1 October 2020
|
|
|
02 Oct 2020 |
AP01 |
Appointment of Mr Jude Bahnan as a director on 1 October 2020
|
|