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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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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08 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Mar 2023 |
MR04 |
Satisfaction of charge 122938710002 in full
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07 Mar 2023 |
MR04 |
Satisfaction of charge 122938710001 in full
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14 Feb 2023 |
MR01 |
Registration of charge 122938710004, created on 10 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 122938710003, created on 10 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Aug 2022 |
PSC04 |
Change of details for Mr Benjamin Jason Weprin as a person with significant control on 1 April 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Jason Weprin on 1 August 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Justin David Petersen on 3 May 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Jay Weprin on 5 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Eric Donald Hassberger on 5 October 2021
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18 May 2021 |
AP01 |
Appointment of Mr Eric Donald Hassberger as a director on 17 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Justin David Petersen as a director on 17 May 2021
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18 May 2021 |
TM01 |
Termination of appointment of Patrick James Stephens as a director on 14 May 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Jason Weprin on 31 August 2020
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08 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Patrick James Stephens on 16 October 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Patrick James Stephens on 26 April 2020
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27 Feb 2020 |
MR01 |
Registration of charge 122938710002, created on 25 February 2020
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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19 Nov 2019 |
MR01 |
Registration of charge 122938710001, created on 15 November 2019
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