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)
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
27 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp 16 High Holborn London WC1V 6BX on 15 March 2023
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
07 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
19 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
05 Jul 2021 |
CH03 |
Secretary's details changed for Mr Michael Willingham-Toxvaerd on 5 May 2021
|
|
|
05 Jul 2021 |
CH01 |
Director's details changed for Mrs Sarah Willingham-Toxvaerd on 5 May 2021
|
|
|
05 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Willingham-Toxvaerd on 5 May 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
05 May 2021 |
AD01 |
Registered office address changed from Second Floor, 77 Kingsway London WC2B 6SR England to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 5 May 2021
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
|
|
|
12 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
11 Jul 2019 |
CH03 |
Secretary's details changed for Mr Michael Willingham-Toxvaerd on 10 July 2019
|
|
|
10 Jul 2019 |
PSC04 |
Change of details for Mr Michael Willingham-Toxvaerd as a person with significant control on 10 July 2019
|
|
|
10 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Hjelm Willingham-Toxvaerd on 10 July 2019
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
|
|
|
27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
24 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
|
|
|
27 Apr 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|