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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18 Jun 2026 |
CS01 |
Confirmation statement made on 8 June 2026 with no updates
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04 Jun 2026 |
MR01 |
Registration of charge 114053070017, created on 1 June 2026
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09 Jun 2025 |
CS01 |
Confirmation statement made on 8 June 2025 with no updates
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04 Jun 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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03 Mar 2025 |
AP01 |
Appointment of Mr Dane Frederick Dundas as a director on 28 February 2025
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03 Mar 2025 |
TM01 |
Termination of appointment of George Graeme Park as a director on 28 February 2025
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26 Sep 2024 |
AA01 |
Current accounting period shortened from 29 March 2025 to 31 December 2024
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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20 May 2024 |
MR01 |
Registration of charge 114053070015, created on 9 May 2024
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20 May 2024 |
MR01 |
Registration of charge 114053070016, created on 9 May 2024
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16 May 2024 |
MR04 |
Satisfaction of charge 114053070014 in full
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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06 Mar 2023 |
MR04 |
Satisfaction of charge 114053070013 in full
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06 Mar 2023 |
MR04 |
Satisfaction of charge 114053070010 in full
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27 Feb 2023 |
MR01 |
Registration of charge 114053070014, created on 17 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 February 2023
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 114053070012 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 114053070011 in full
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16 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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20 Apr 2021 |
MR01 |
Registration of charge 114053070013, created on 31 March 2021
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