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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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Matthew James Warren on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr John James Mark on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from C/O Connected Accounting, 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF United Kingdom to 133 High Street London E15 2RB on 13 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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20 Jul 2021 |
TM01 |
Termination of appointment of Michele Tieghi as a director on 14 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Anton Borkmann as a director on 14 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr John James Mark as a person with significant control on 1 June 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr John James Mark on 1 June 2021
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04 Sep 2020 |
AD01 |
Registered office address changed from Incuba Business Centre Brewers Hill Road Dunstable Bedfordshire LU6 1AA England to C/O Connected Accounting, 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 4 September 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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03 Jul 2020 |
AP01 |
Appointment of Mr Anton Borkmann as a director on 1 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr John James Mark as a person with significant control on 1 July 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Michele Tieghi as a director on 1 July 2020
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23 Jun 2020 |
MR01 |
Registration of charge 100444740001, created on 11 June 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Nick Woodward as a director on 24 September 2019
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