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)
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Adrian Joseph Mannion on 1 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 1 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas Kevin Mulligan on 1 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Dominic Piers Goldstein on 1 February 2024
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from High Road 119 High Road Loughton Essex IG10 4LT England to 119 High Road Loughton Essex IG10 4LT on 13 February 2024
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
15 Aug 2022 |
MR01 |
Registration of charge 112805560001, created on 11 August 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
20 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr Adrian Joseph Mannion as a director on 23 March 2021
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Adam Joel Shafron as a director on 23 March 2021
|
|
|
26 Dec 2021 |
CH01 |
Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021
|
|
|
26 Dec 2021 |
CH01 |
Director's details changed for Mr Dominic Piers Goldstein on 22 December 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Thomas Kevin Mulligan as a director on 23 March 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Dominic Piers Goldstein as a director on 23 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
|
|
|
23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
|
|
|
01 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Aug 2020 |
PSC07 |
Cessation of The V Fund Limited as a person with significant control on 20 August 2020
|
|
|
24 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2020
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
|
|