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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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Joseph Dore Green as a director on 30 January 2023
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03 May 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 3 May 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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08 Feb 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 30 January 2023
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23 Dec 2022 |
MR01 |
Registration of charge 039884450003, created on 22 December 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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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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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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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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22 Jun 2020 |
MR04 |
Satisfaction of charge 039884450002 in full
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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12 Jun 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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26 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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21 Sep 2018 |
MR01 |
Registration of charge 039884450002, created on 17 September 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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