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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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30 Aug 2023 |
AD01 |
Registered office address changed from 50 Grantham Street Bf1, the Terrace Lincoln LN2 1BD England to Mosaic Silver Street Codal Lincoln LN2 1DY on 30 August 2023
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23 May 2023 |
AP03 |
Appointment of Ms Dawn Oakes as a secretary on 23 May 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Matthew Gierut as a director on 11 April 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX England to 50 Grantham Street Bf1, the Terrace Lincoln LN2 1BD on 24 March 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Joseph Ashley Comins as a director on 7 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Miss Emily Jane Moore as a director on 1 December 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Keval Baxi as a director on 1 August 2021
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05 Aug 2021 |
PSC07 |
Cessation of Keval Baxi as a person with significant control on 1 January 2021
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04 Aug 2021 |
PSC02 |
Notification of Codal Holdings, Llc as a person with significant control on 1 January 2021
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20 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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14 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Joseph Ashley Comins on 31 January 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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04 Dec 2019 |
AP01 |
Appointment of Mr Joseph Ashley Comins as a director on 4 December 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 5 November 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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19 Sep 2019 |
PSC01 |
Notification of Keval Baxi as a person with significant control on 11 September 2019
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19 Sep 2019 |
PSC07 |
Cessation of Keval Baxi as a person with significant control on 10 September 2019
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