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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18 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Apr 2023 |
MR04 |
Satisfaction of charge 049797080002 in full
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 3 April 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Lisa Shannon on 13 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mrs Lisa Shannon as a person with significant control on 13 March 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-13
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02 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
MR01 |
Registration of charge 049797080002, created on 9 April 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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19 Dec 2017 |
AD01 |
Registered office address changed from , 30 City Road, London, EC1Y 2AB to 4 Prince Albert Road London NW1 7SN on 19 December 2017
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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