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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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Robert Simon Dighero as a person with significant control on 10 January 2020
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 10 January 2020
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07 Jun 2022 |
AD01 |
Registered office address changed from Third Floor, 65 Clerkenwell Road London EC1R 5BL England to Second Floor, Laxmi, the Tanneries, 57 Bermondsey Street London SE1 3XJ on 7 June 2022
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16 May 2022 |
TM01 |
Termination of appointment of Stefan Glaenzer as a director on 16 May 2022
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22 Apr 2022 |
PSC07 |
Cessation of Stefan Glaenzer as a person with significant control on 25 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Stefan Glaenzer on 21 June 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Robert Simon Dighero on 21 June 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mrs Eileen Burbidge on 21 June 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF to Third Floor, 65 Clerkenwell Road London EC1R 5BL on 24 June 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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06 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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26 Jan 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
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17 Jun 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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