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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29 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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16 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Fox Smith 43 High Street Marlow SL7 1BA on 16 May 2024
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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15 May 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Joseph Stewart on 8 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mrs Anna Louise Stewart as a person with significant control on 8 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mrs Anna Louise Stewart on 8 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mrs Anna Louise Stewart as a person with significant control on 8 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mrs Anna Louise Stewart on 8 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 May 2023
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10 May 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Mark Joseph Stewart on 9 May 2023
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09 May 2023 |
PSC04 |
Change of details for Mrs Anna Louise Stewart as a person with significant control on 1 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Anna Louise Stewart on 1 May 2023
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09 May 2023 |
PSC04 |
Change of details for Mrs Anna Louise Stewart as a person with significant control on 31 May 2022
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09 May 2023 |
CH01 |
Director's details changed for Mrs Anna Louise Stewart on 31 May 2022
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-04
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05 Jun 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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