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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12 Mar 2026 |
AD01 |
Registered office address changed from Suite 10 Offices Britannia Estate New Road Sheerness Kent ME12 1NB United Kingdom to 82 Wandsworth Bridge Road London SW6 2TF on 12 March 2026
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25 Feb 2026 |
MR01 |
Registration of charge 145967950006, created on 20 February 2026
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24 Feb 2026 |
MR01 |
Registration of charge 145967950004, created on 20 February 2026
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24 Feb 2026 |
MR01 |
Registration of charge 145967950005, created on 20 February 2026
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23 Feb 2026 |
MR04 |
Satisfaction of charge 145967950002 in full
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23 Feb 2026 |
MR04 |
Satisfaction of charge 145967950003 in full
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13 Feb 2026 |
PSC05 |
Change of details for R. Bell Investments Limited as a person with significant control on 11 February 2026
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12 Feb 2026 |
CS01 |
Confirmation statement made on 11 February 2026 with updates
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11 Feb 2026 |
PSC07 |
Cessation of Mark Goldberg as a person with significant control on 11 February 2026
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11 Feb 2026 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2026
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02 Feb 2026 |
MR05 |
All of the property or undertaking has been released from charge 145967950001
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28 Jan 2026 |
CS01 |
Confirmation statement made on 16 January 2026 with updates
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19 Jan 2026 |
AA01 |
Previous accounting period shortened from 31 January 2026 to 31 December 2025
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30 Oct 2025 |
AA |
Micro company accounts made up to 31 January 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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17 Dec 2024 |
MR01 |
Registration of charge 145967950002, created on 13 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 145967950003, created on 13 December 2024
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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10 Sep 2024 |
MR01 |
Registration of charge 145967950001, created on 23 August 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr James Harry Gold as a director on 19 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr Victor Jordan Librae as a director on 11 July 2024
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12 Jul 2024 |
PSC02 |
Notification of R.Bell Investments Limited as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Mark Goldberg as a person with significant control on 11 July 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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28 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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