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 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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16 Feb 2023 |
PSC01 |
Notification of Brandon Kerzner as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Koodoo Investments Holdings Limited as a person with significant control on 16 February 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 May 2021 |
AD01 |
Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to 28B London Road Alderley Edge Cheshire SK9 7DZ on 23 May 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jun 2020 |
TM01 |
Termination of appointment of John Albert Castaldo as a director on 23 May 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ England to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 3 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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08 Apr 2020 |
CH01 |
Director's details changed for John Albert Castaldo on 6 April 2020
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06 Apr 2020 |
CH01 |
Director's details changed for John Albert Castaldo on 6 April 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Thomas Wentworth Martin Mason as a director on 17 March 2020
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05 Mar 2020 |
AP01 |
Appointment of John Albert Castaldo as a director on 24 February 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Michael Edmund Wilkinson as a director on 24 February 2020
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jan 2020 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 December 2018
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05 Aug 2019 |
PSC02 |
Notification of Koodoo Investments Holdings Limited as a person with significant control on 1 February 2019
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05 Aug 2019 |
PSC07 |
Cessation of Augustis Mark Wale Alexiou as a person with significant control on 1 February 2019
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30 Jul 2019 |
AP01 |
Appointment of Brandon Kerzner as a director on 30 July 2019
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30 Jul 2019 |
AP01 |
Appointment of Mr Michael Edmund Wilkinson as a director on 30 July 2019
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