Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Apr 2024 |
AP01 |
Appointment of Mr Jon Alan Hodgkinson as a director on 6 April 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
24 Feb 2023 |
MR04 |
Satisfaction of charge 078648990002 in full
|
|
|
17 Feb 2023 |
MR01 |
Registration of charge 078648990003, created on 10 February 2023
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
MR04 |
Satisfaction of charge 078648990001 in full
|
|
|
22 Jun 2022 |
MR01 |
Registration of charge 078648990002, created on 22 June 2022
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
15 Apr 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 April 2021
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 078648990001, created on 25 February 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
31 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
|
|
|
27 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ to Spinney House 8 Spinney Close Gilmorton Lutterworth LE17 5PR on 15 July 2020
|
|
|
04 May 2020 |
PSC01 |
Notification of Franz Markus Deutsch as a person with significant control on 1 April 2020
|
|
|
04 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2020
|
|
|
17 Apr 2020 |
AP01 |
Appointment of Mr Franz Markus Deutsch as a director on 15 April 2020
|
|
|
17 Apr 2020 |
TM01 |
Termination of appointment of Alexander Lawson as a director on 15 April 2020
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
15 May 2019 |
TM01 |
Termination of appointment of Franz Markus Deutsch as a director on 14 May 2019
|
|
|
15 May 2019 |
AP01 |
Appointment of Mr Alexander Lawson as a director on 14 May 2019
|
|