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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25 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Rachel Elaine Clarke as a director on 29 February 2024
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28 Aug 2024 |
PSC04 |
Change of details for Ms Melanie Welsh as a person with significant control on 1 March 2024
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28 Aug 2024 |
PSC07 |
Cessation of Rachel Elaine Clarke as a person with significant control on 1 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from 8 Coldbath Square London EC1R 5HL United Kingdom to 91a Church Lane Bulphan Upminster RM14 3TR on 11 January 2023
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24 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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26 May 2022 |
TM02 |
Termination of appointment of Lewis & Company Uk Ltd as a secretary on 26 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Sep 2021 |
PSC04 |
Change of details for Ms Melanie Welsh as a person with significant control on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 2 September 2021
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02 Sep 2021 |
PSC04 |
Change of details for Rachel Elaine Clarke as a person with significant control on 2 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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25 May 2021 |
CH01 |
Director's details changed for Ms Melanie Welsh on 30 November 2020
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25 May 2021 |
PSC04 |
Change of details for Ms Melanie Welsh as a person with significant control on 30 November 2020
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01 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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07 Dec 2018 |
PSC04 |
Change of details for Ms Melanie Welsh as a person with significant control on 16 November 2018
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07 Dec 2018 |
PSC01 |
Notification of Rachel Elaine Clarke as a person with significant control on 16 November 2018
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