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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Andreas Tusch on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Edward Andrew Boyd Jackson on 2 June 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Ms Annabel Hermiene Jackson on 2 June 2020
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02 Jun 2020 |
PSC05 |
Change of details for Unifai Holdings Limited as a person with significant control on 2 June 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2019 |
AD02 |
Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Vaughan Chambers Vaughan Road Harpenden AL5 4EE
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11 Dec 2019 |
AD01 |
Registered office address changed from Suite 343 162-168 Regent Street London W1B 5TD United Kingdom to Vaughan Chambers Vaughan Road Harpenden AL5 4EE on 11 December 2019
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10 Dec 2019 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 5 December 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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17 Nov 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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26 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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08 Aug 2017 |
AP01 |
Appointment of Annabel Hermiene Jackson as a director on 21 July 2017
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04 Jul 2017 |
CH01 |
Director's details changed for Mr Edward Andrew Boyd Jackson on 26 June 2017
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04 May 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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