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)
|
|
24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 May 2023 |
MR01 |
Registration of charge 078056700007, created on 3 May 2023
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 078056700004, created on 25 April 2023
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 078056700005, created on 25 April 2023
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 078056700006, created on 25 April 2023
|
|
|
19 Apr 2023 |
MR01 |
Registration of charge 078056700003, created on 5 April 2023
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 16 February 2023
|
|
|
16 Feb 2023 |
PSC05 |
Change of details for Sannpa Limited as a person with significant control on 16 February 2023
|
|
|
16 Feb 2023 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 25 January 2023
|
|
|
24 Jan 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 24 January 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Jan 2022 |
MR01 |
Registration of charge 078056700002, created on 13 January 2022
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
07 Oct 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 29 November 2017
|
|
|
24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Jun 2021 |
MR01 |
Registration of charge 078056700001, created on 28 May 2021
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Oct 2019 |
CH01 |
Director's details changed for Mr Samuel Michael David Mathews on 1 December 2014
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
01 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
28 May 2019 |
PSC05 |
Change of details for Sannpa Limited as a person with significant control on 1 February 2018
|
|