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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06 Nov 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
PSC04 |
Change of details for Mrs Susan Coppersmith-Heaven as a person with significant control on 10 October 2024
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18 Oct 2024 |
PSC01 |
Notification of Victor Coppersmith Heaven as a person with significant control on 10 October 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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16 Oct 2024 |
AP03 |
Appointment of Mr Joshua Coppersmith Heaven as a secretary on 10 October 2024
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15 Aug 2024 |
AA |
Full accounts made up to 31 May 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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03 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Susy Coppersmith Heaven on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mrs Susan Coppersmith-Heaven as a person with significant control on 22 May 2017
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22 Sep 2022 |
AD01 |
Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 22 September 2022
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27 May 2022 |
AA |
Full accounts made up to 31 May 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG United Kingdom to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor, 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor 5 Chancery Lane London WC2A 1LG on 30 September 2021
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28 May 2021 |
AA |
Full accounts made up to 31 May 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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19 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor, 5 Chancery Lane London WC2A 1LG on 19 November 2020
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27 Feb 2020 |
AA |
Full accounts made up to 31 May 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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