Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Mar 2024 |
TM02 |
Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 4 March 2024
|
|
|
04 Mar 2024 |
AP03 |
Appointment of Mr Laurence Heyworth as a secretary on 27 February 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Office 370 19-21 Crawford Street London W1H 1PJ on 1 March 2024
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
11 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Laurence Heyworth on 23 December 2021
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Mr Harry Heyworth on 23 December 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
03 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
06 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
|
|
|
12 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
14 Feb 2018 |
CH01 |
Director's details changed for Mr Harry Heyworth on 14 February 2018
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
|
|
|
17 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
12 Oct 2017 |
AP01 |
Appointment of Mr Harry Heyworth as a director
|
|
|
03 Feb 2017 |
AP01 |
Appointment of Mr Harry Heyworth as a director on 24 January 2017
|
|
|
15 Dec 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
|
|