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 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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08 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Jun 2024 |
AP01 |
Appointment of Sarah Daisy May Parsons as a director on 1 June 2024
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01 Jun 2024 |
PSC01 |
Notification of Sara Daisy May Parsons as a person with significant control on 1 June 2024
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01 Jun 2024 |
PSC07 |
Cessation of James Criswell as a person with significant control on 31 May 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of James Criswell as a director on 31 May 2024
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01 Jun 2024 |
AD01 |
Registered office address changed from Flat 2, 32 Hemberton Road Clapham London SW9 9LJ England to Flat 3 32 Hemberton Road London SW9 9LJ on 1 June 2024
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28 May 2024 |
TM02 |
Termination of appointment of James Criswell as a secretary on 28 May 2024
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28 May 2024 |
AP03 |
Appointment of Mr Edvard Kristiansen as a secretary on 28 May 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Andrew Moray O'beirne as a person with significant control on 21 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Andrew Moray Obeirne as a director on 21 November 2023
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04 Dec 2023 |
PSC01 |
Notification of Edvard Kristiansen as a person with significant control on 21 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Edvard Kristiansen as a director on 21 November 2023
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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11 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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12 Nov 2021 |
PSC01 |
Notification of Paige Truelove as a person with significant control on 9 June 2021
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08 Nov 2021 |
PSC07 |
Cessation of Joseph Michael Tresise as a person with significant control on 8 November 2021
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27 Jul 2021 |
CH03 |
Secretary's details changed for Mr Jamie Criswell on 27 July 2021
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11 Jun 2021 |
AP03 |
Appointment of Mr Jamie Criswell as a secretary on 9 June 2021
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11 Jun 2021 |
TM02 |
Termination of appointment of David Brockhurst as a secretary on 9 June 2021
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11 Jun 2021 |
PSC07 |
Cessation of David Gregory Brockhurst as a person with significant control on 9 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of David Gregory Brockhurst as a director on 9 June 2021
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