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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2018
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04 Dec 2023 |
AD01 |
Registered office address changed from Band 111 Charterhouse Street London EC1M 6AW England to C/O Band 111 Charterhouse Street London EC1M 6AW on 4 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 May 2023 |
AD01 |
Registered office address changed from Band Advisory Group 14 Bedford Square London WC1B 3JA England to Band 111 Charterhouse Street London EC1M 6AW on 18 May 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from Fortus London Ltd 14 Bedford Square London WC1B 3JA United Kingdom to Band Advisory Group 14 Bedford Square London WC1B 3JA on 18 April 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Robert John Quinn on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Edward Henderson Dunn on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Fortus London Ltd 14 Bedford Square London WC1B 3JA on 22 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Aug 2020 |
CH03 |
Secretary's details changed for Kerry Quinn on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Mark Edward Henderson Dunn on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Robert John Quinn on 17 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from Funkbunk Unit 3 Cublington Road Wing Leighton Buzzard Beds LU7 0LB to 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB on 17 August 2020
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09 Jul 2020 |
MR01 |
Registration of charge 064160930001, created on 8 July 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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12 Nov 2019 |
PSC02 |
Notification of Pure Chemistry Group Limited as a person with significant control on 10 January 2017
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12 Nov 2019 |
PSC07 |
Cessation of Kerry Quinn as a person with significant control on 10 January 2017
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12 Nov 2019 |
PSC07 |
Cessation of Robert John Quinn as a person with significant control on 10 January 2017
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