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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21 Mar 2024 |
PSC01 |
Notification of Marshall Scott Brenner as a person with significant control on 10 March 2023
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21 Mar 2024 |
PSC07 |
Cessation of Eric Sasha Roza as a person with significant control on 10 March 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Marshall Scott Brenner on 16 March 2022
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Marshall Scott Brenner on 1 July 2022
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jan 2021 |
PSC01 |
Notification of Eric Sasha Roza as a person with significant control on 7 August 2020
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25 Jan 2021 |
PSC07 |
Cessation of Gregory Allan Glassman as a person with significant control on 7 August 2020
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23 Jan 2021 |
AP01 |
Appointment of Mr Marshall Scott Brenner as a director on 14 January 2021
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23 Jan 2021 |
TM01 |
Termination of appointment of Kathryn Leigh Glassman as a director on 7 August 2020
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23 Jan 2021 |
TM01 |
Termination of appointment of Matthew Lee Holdsworth as a director on 14 January 2021
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23 Jan 2021 |
TM01 |
Termination of appointment of Gregory Allan Glassman as a director on 7 August 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Bruce Tomlin Edwards as a director on 1 August 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Bruce Tomlin Edwards as a secretary on 1 August 2019
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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14 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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