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)
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from The Rose Lipman Building Studio 1 43 De Beauvoir Road London N1 5SQ England to The Rose Lipman Building 43 De Beauvoir Road London N1 5SQ on 12 November 2024
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-26
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
19 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 October 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
|
|
|
17 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-17
|
|
|
17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Mrs Claire Martin as a director on 17 March 2020
|
|
|
17 Mar 2020 |
PSC01 |
Notification of Claire Martin as a person with significant control on 17 March 2020
|
|
|
17 Mar 2020 |
AD01 |
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to The Rose Lipman Building Studio 1 43 De Beauvoir Road London N1 5SQ on 17 March 2020
|
|
|
17 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
17 Mar 2020 |
PSC07 |
Cessation of Frances Stone as a person with significant control on 1 January 2020
|
|
|
17 Mar 2020 |
TM01 |
Termination of appointment of Frances Stone as a director on 1 January 2020
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
|
|