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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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Charles Marten on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Neall De Beer on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Robert Charles Marten as a person with significant control on 5 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from Flat 2 8 Silesia Buildings London E8 3FZ England to 88 North Street Hornchurch RM11 1SR on 4 December 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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16 Aug 2022 |
PSC04 |
Change of details for Mr Robert Charles Marten as a person with significant control on 16 August 2022
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16 Aug 2022 |
PSC01 |
Notification of Neall De Beer as a person with significant control on 16 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Charles Marten on 1 August 2022
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01 Aug 2022 |
PSC04 |
Change of details for Mr Robert Charles Marten as a person with significant control on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Flat 2 8 Silesia Buildings London E8 3PX England to Flat 2 8 Silesia Buildings London E8 3FZ on 1 August 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from 22 Poldo House 24 Cable Walk London SE10 0TQ United Kingdom to Flat 2 8 Silesia Buildings London E8 3PX on 13 May 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Feb 2020 |
TM01 |
Termination of appointment of Rebecca Lindsay King as a director on 13 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Neall De Beer as a director on 13 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of Rebecca Lindsay King as a person with significant control on 13 January 2020
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