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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30 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 236, Brick Lane London London E2 7EB
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30 Jan 2019 |
AD02 |
Register inspection address has been changed to 236, Brick Lane London London E2 7EB
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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30 Jan 2019 |
PSC04 |
Change of details for Mrs Harriet Patricia Higgins as a person with significant control on 30 January 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Mrs Harriet Patricia Higgins on 30 January 2019
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30 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Harriet Patricia Higgins on 30 January 2019
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28 Jan 2019 |
AP03 |
Appointment of Mr Christopher John Davies as a secretary on 25 January 2019
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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23 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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23 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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18 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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31 Aug 2018 |
MR04 |
Satisfaction of charge 058231800006 in full
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31 Aug 2018 |
MR04 |
Satisfaction of charge 058231800004 in full
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01 Aug 2018 |
AP01 |
Appointment of Ms Charlotte Gowing as a director on 1 August 2018
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01 Aug 2018 |
AP01 |
Appointment of Mr Christopher John Davies as a director on 1 August 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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22 May 2018 |
MR04 |
Satisfaction of charge 058231800005 in full
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26 Mar 2018 |
MR01 |
Registration of charge 058231800006, created on 23 March 2018
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 19 May 2017 with updates
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23 Feb 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
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19 Jan 2017 |
CH01 |
Director's details changed for Mrs Harriet Patricia Higgins on 1 August 2016
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19 Jan 2017 |
CH01 |
Director's details changed for Mrs Alice Rose Collins on 1 August 2016
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19 Jan 2017 |
CH03 |
Secretary's details changed for Mrs Harriet Patricia Higgins on 1 August 2016
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28 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2016
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