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 Jul 2024 |
CH01 |
Director's details changed for Ms Bianka Kiss on 22 July 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
AP01 |
Appointment of Ms Bianka Kiss as a director on 28 September 2023
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03 Oct 2023 |
PSC02 |
Notification of Ac Trustees Limited as a person with significant control on 28 September 2023
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03 Oct 2023 |
PSC07 |
Cessation of Kevin John Uphill as a person with significant control on 28 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Tim John Hardman as a director on 28 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Tim Hardman as a secretary on 28 September 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 168 168, Shoreditch High Street London E1 6RA England to 168 Shoreditch High Street, London E1 6RA on 30 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Chapter House, 33 London Road Reigate RH2 9HZ to 168 168, Shoreditch High Street London E1 6RA on 22 June 2021
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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09 May 2020 |
MR01 |
Registration of charge 069384600001, created on 4 May 2020
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28 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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