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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from 9 Stonehill Road, Ash Aldershot Surrey GU12 6TS United Kingdom to 325, 3rd Floor Linen Hall 162-168 Regent Street London W1B 5TE on 12 February 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Darren Ian Scholte as a director on 2 February 2024
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03 Feb 2024 |
PSC01 |
Notification of Maciej Jaroslaw Malicki as a person with significant control on 2 February 2024
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03 Feb 2024 |
TM02 |
Termination of appointment of Chisato Scholte as a secretary on 2 February 2024
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03 Feb 2024 |
PSC07 |
Cessation of Darren Ian Scholte as a person with significant control on 2 February 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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28 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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12 Sep 2022 |
PSC04 |
Change of details for Mr Darren Ian Scholte as a person with significant control on 12 September 2022
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10 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 368 Fen Street Brooklands Milton Keynes MK10 7JR England to 9 Stonehill Road, Ash Aldershot Surrey GU12 6TS on 6 September 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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21 Jan 2021 |
AD01 |
Registered office address changed from 18 Palm Court Alpine Road London NW9 9BQ England to 368 Fen Street Brooklands Milton Keynes MK10 7JR on 21 January 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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08 May 2019 |
AP01 |
Appointment of Mr Maciej Jaroslaw Malicki as a director on 28 April 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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15 Sep 2017 |
MR04 |
Satisfaction of charge 046489570001 in full
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08 Jun 2017 |
AD01 |
Registered office address changed from 18 Alpine Road London NW9 9BQ England to 18 Palm Court Alpine Road London NW9 9BQ on 8 June 2017
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