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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Mr Klaas Fremaut as a director on 12 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Huw Paisley as a director on 12 June 2024
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29 May 2024 |
CH01 |
Director's details changed for Ms Tess Angharad Pennington on 20 May 2024
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08 May 2024 |
AD01 |
Registered office address changed from Studio 2.2 the Department Store Studios 19 Bellefields Road London SW9 9UH England to Fora Building First Floor 251 Southwark Bridge Road London SE1 6FJ on 8 May 2024
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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16 Jun 2023 |
TM01 |
Termination of appointment of Joshua Cole Lane as a director on 17 June 2022
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16 Jun 2023 |
AP01 |
Appointment of Mr Joshua Cole Lane as a director on 17 June 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Ms Tess Angharad Pennington on 1 June 2023
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Emmanuel Briard on 8 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Ms Tess Angharad Pennington as a director on 17 June 2022
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08 Sep 2022 |
AP03 |
Appointment of Tess Angharad Pennington as a secretary on 17 June 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Dillon Michael Allie as a director on 17 June 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Leonardus Johannes Martinus Santegoeds as a director on 17 June 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Joshua Cole Lane as a director on 17 June 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Harold Bokobza as a director on 17 June 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Daniel Hoexter as a director on 22 June 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Simon Litalien as a secretary on 17 June 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Jasmin Braunauer as a director on 17 June 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from C/O Positive Thinking Limited 439 Willoughby House Richmond Road Twickenham TW1 2AG to Studio 2.2 the Department Store Studios 19 Bellefields Road London SW9 9UH on 6 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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