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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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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14 Mar 2023 |
AP03 |
Appointment of Mr Daniel Francis Toner as a secretary on 9 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Ms Sharon Vanessa Gneissl on 6 August 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher Richards on 1 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Michael David Barnard on 1 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Ms Sharon Vanessa Gneissl on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England to 9 Appold Street London EC2A 2AP on 1 February 2023
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Ms Sharon Vanessa Gneissl on 2 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Ms Sharon Vanessa Gneissl as a director on 2 March 2022
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18 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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06 Oct 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Dimitrios Tzivelis as a director on 25 June 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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06 May 2021 |
AD01 |
Registered office address changed from Caledonia House, No 223 Pentonville Road London N1 9NG England to Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH on 6 May 2021
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05 May 2021 |
PSC01 |
Notification of Gerald Schwartz as a person with significant control on 18 September 2020
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