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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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14 Nov 2023 |
PSC04 |
Change of details for Mr Timothy Piers Horlick as a person with significant control on 14 November 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Nathan Philip Engelbrecht as a director on 1 July 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London W8 5RL England to 20-22 Wenlock Road London N1 7GU on 15 February 2023
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27 Oct 2022 |
AD01 |
Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 20-22 Wenlock Road London W8 5RL on 27 October 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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02 Sep 2022 |
AD01 |
Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on 2 September 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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23 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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26 Jan 2021 |
AD01 |
Registered office address changed from Unit 12.08 One Lyric Square London W6 0NB England to 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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06 Nov 2019 |
AD01 |
Registered office address changed from Unit 6.09 One Lyric Square London W6 0NB England to Unit 12.08 One Lyric Square London W6 0NB on 6 November 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 June 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-10
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