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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Oct 2023 |
AD01 |
Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 27 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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24 Apr 2023 |
PSC04 |
Change of details for Ms Ana Simone Potter as a person with significant control on 1 July 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Ms Ana Simone Potter on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from Raedan 7 Henrietta Street London WC2E 8PS England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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15 May 2019 |
PSC01 |
Notification of Ana Simone Potter as a person with significant control on 1 January 2019
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15 May 2019 |
PSC07 |
Cessation of Steven Potter as a person with significant control on 1 January 2019
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15 May 2019 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RZ to Raedan 7 Henrietta Street London WC2E 8PS on 15 May 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Ms Ana Simone Potter on 21 December 2018
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28 Jan 2019 |
PSC07 |
Cessation of Roger Peter Brenninkmeyer as a person with significant control on 5 September 2018
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28 Jan 2019 |
PSC01 |
Notification of Steven Potter as a person with significant control on 5 September 2018
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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12 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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