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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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05 Jul 2023 |
AD01 |
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 July 2023
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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08 Feb 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 30 January 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Mar 2022 |
AP03 |
Appointment of Mr James Ross Tregoning as a secretary on 9 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Michael Neves Benedito as a secretary on 9 March 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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01 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Oct 2020 |
AP03 |
Appointment of Mr Michael Neves Benedito as a secretary on 21 October 2020
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21 Oct 2020 |
TM02 |
Termination of appointment of Szilvia French as a secretary on 21 October 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/09/21
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22 Jun 2020 |
MR04 |
Satisfaction of charge 105294170002 in full
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22 Jun 2020 |
MR04 |
Satisfaction of charge 105294170004 in full
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22 Jun 2020 |
MR04 |
Satisfaction of charge 105294170003 in full
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22 Jun 2020 |
MR04 |
Satisfaction of charge 105294170005 in full
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Mar 2019 |
MR04 |
Satisfaction of charge 105294170001 in full
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29 Nov 2018 |
MR01 |
Registration of charge 105294170005, created on 28 November 2018
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