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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05 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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22 Sep 2024 |
PSC01 |
Notification of Samuel Oliver Zdatny as a person with significant control on 9 August 2024
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22 Sep 2024 |
AP01 |
Appointment of Mr Samuel Oliver Zdatny as a director on 9 August 2024
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22 Sep 2024 |
TM01 |
Termination of appointment of Miia-Mari Forbes as a director on 9 August 2024
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22 Sep 2024 |
PSC07 |
Cessation of Miia-Mari Forbes as a person with significant control on 9 August 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from First Floor Flat, 18 Hormead Road Hormead Road London W9 3NG England to 18 Hormead Road, First Floor Flat London W9 3NG on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to First Floor Flat, 18 Hormead Road Hormead Road London W9 3NG on 31 July 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr David Roger Gerber on 21 March 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr David Roger Gerber as a person with significant control on 21 March 2024
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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29 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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30 Jun 2020 |
CH01 |
Director's details changed for Ms Miia-Mari Forbes on 30 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Ms Miia-Mari Forbes as a person with significant control on 30 June 2020
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03 Dec 2019 |
PSC04 |
Change of details for Mr David Roger Gerber as a person with significant control on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr David Roger Gerber on 3 December 2019
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28 Oct 2019 |
RP04PSC01 |
Second filing for the notification of Lillie Fleur Bessell as a person with significant control
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28 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Lillie Fleur Bessell as a director
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