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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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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07 Feb 2024 |
CH01 |
Director's details changed for Ms Megan Wilson on 22 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Greg Twinney on 22 January 2024
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05 Jun 2023 |
TM01 |
Termination of appointment of Michael Cappello as a director on 17 May 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Richard Henry Beake as a director on 1 May 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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13 Feb 2023 |
CH01 |
Director's details changed for Ms Megan Wilson on 22 January 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Michael Cappello on 22 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
AP01 |
Appointment of Mr Richard Henry Beake as a director on 31 May 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 31 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Ms Megan Wilson as a director on 31 May 2022
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08 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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03 Mar 2022 |
MR01 |
Registration of charge 117821790001, created on 2 March 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Norman Harrison as a director on 14 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Michael Cappello as a director on 14 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Christofer Miguel Mowry as a director on 14 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Greg Twinney as a director on 14 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 10 John Street London WC1N 2EB on 18 January 2022
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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13 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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