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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12 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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19 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jul 2020 |
AP01 |
Appointment of Ms Angela O'donnell as a director on 3 July 2020
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05 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-03
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03 Jul 2020 |
PSC07 |
Cessation of Jill Buckley as a person with significant control on 3 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Ms Polly Catherine Grimmett as a director on 3 July 2020
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03 Jul 2020 |
PSC01 |
Notification of Angela O'donnell as a person with significant control on 3 July 2020
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03 Jul 2020 |
PSC01 |
Notification of Polly Catherine Grimmett as a person with significant control on 3 July 2020
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03 Jul 2020 |
PSC01 |
Notification of Sean David Buckley as a person with significant control on 3 July 2020
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25 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Apr 2019 |
TM02 |
Termination of appointment of Arthur C Heyward Limited as a secretary on 15 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom to Leigh House Portland Road Rushden Northants NN10 0DJ on 16 April 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 6th Floor, Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 18 January 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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