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 |
AD01 |
Registered office address changed from Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ England to Unit 6 2-20 Scrutton Street London EC2A 4RJ on 6 November 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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18 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 2 August 2023
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04 May 2023 |
CH01 |
Director's details changed for Lady April Mckenzie Thomson on 3 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Lady April Mckenzie Thomson on 3 May 2023
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04 May 2023 |
CH03 |
Secretary's details changed for Lady April Mckenzie Thomson on 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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23 Feb 2023 |
PSC07 |
Cessation of April Mckenzie Thomson as a person with significant control on 14 June 2022
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22 Feb 2023 |
AP01 |
Appointment of Mrs Pauline Alexandra Daisy Gibbs as a director on 14 June 2022
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22 Feb 2023 |
PSC01 |
Notification of Pauline Alexandra Daisy Gibbs as a person with significant control on 14 June 2022
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12 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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11 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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17 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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02 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
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27 Jun 2017 |
PSC01 |
Notification of April Thomson as a person with significant control on 6 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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14 Nov 2016 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS to Ground Floor 45 Pall Mall London SW1Y 5JG on 14 November 2016
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