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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Jude Bahnan on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Ms Anna Sofia Sandberg on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 June 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Ms Anna Sofia Sandberg on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Jude Bahnan on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 2 Windmill Cottages Cansiron Lane Ashurst Wood West Sussex RH19 3SQ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 21 October 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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04 Nov 2019 |
PSC01 |
Notification of Anna Sofia Sandberg as a person with significant control on 1 March 2019
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Mar 2019 |
PSC07 |
Cessation of Kevin Taylor as a person with significant control on 1 March 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Kevin Taylor as a director on 1 March 2019
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04 Mar 2019 |
TM01 |
Termination of appointment of Lindsey Jane Taylor as a director on 1 March 2019
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04 Mar 2019 |
TM02 |
Termination of appointment of Lindsey Jane Taylor as a secretary on 1 March 2019
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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