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)
|
|
14 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Jun 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
01 Jun 2024 |
TM01 |
Termination of appointment of Clare Turner as a director on 1 June 2024
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Sep 2023 |
CH01 |
Director's details changed for Clare Emma Turner on 28 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Clare Turner as a director on 4 September 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Clare Emma Turner as a director on 4 September 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Matthew Tyne as a director on 25 August 2023
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 065703300001 in full
|
|
|
23 Aug 2023 |
MR04 |
Satisfaction of charge 065703300002 in full
|
|
|
18 Aug 2023 |
MR01 |
Registration of charge 065703300004, created on 1 August 2023
|
|
|
15 Aug 2023 |
MR01 |
Registration of charge 065703300003, created on 1 August 2023
|
|
|
05 Jun 2023 |
CH03 |
Secretary's details changed for Caroline Ruth Hewertson on 5 June 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Aug 2022 |
AP03 |
Appointment of Caroline Ruth Hewertson as a secretary on 3 August 2022
|
|
|
07 Aug 2022 |
AP01 |
Appointment of Mr Matthew Tyne as a director on 3 August 2022
|
|
|
07 Aug 2022 |
TM01 |
Termination of appointment of Allison Yamoyany as a director on 5 August 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
13 May 2021 |
AD02 |
Register inspection address has been changed from Peninsular House 30-36 Monument Street London EC3R 8NB England to 51 Eastcheap London EC3M 1JP
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from Wework 51 Eastcheap London London EC3M 1JP England to 51 Eastcheap London EC3M 1JP on 4 March 2021
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB England to Wework 51 Eastcheap London London EC3M 1JP on 26 February 2021
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|