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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
AP01 |
Appointment of Anna-Aurelia Kniess as a director on 22 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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31 Mar 2022 |
PSC04 |
Change of details for Mr Kevin Katz as a person with significant control on 31 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Kevin Michael Katz on 31 March 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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25 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Oct 2020 |
MR01 |
Registration of charge 097852660001, created on 21 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Kevin Black on 26 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Kevin Black as a director on 17 February 2020
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21 Feb 2020 |
CH01 |
Director's details changed for Mr Kevin Michael Katz on 17 February 2020
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24 Oct 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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29 May 2019 |
AD01 |
Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 29 May 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-29
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09 Nov 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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