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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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14 Dec 2023 |
AD01 |
Registered office address changed from The Varnish Works 3 Bravingtons Walk London N1 9AJ England to 2 Stephen Street London W1T 1AN on 14 December 2023
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11 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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16 May 2022 |
AP01 |
Appointment of Mr Theodore Samuel Green as a director on 28 April 2022
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16 May 2022 |
AP01 |
Appointment of Ms Philippa Kate Norridge as a director on 28 April 2022
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13 May 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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13 May 2022 |
AP03 |
Appointment of Ms Philippa Kate Norridge as a secretary on 28 April 2022
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13 May 2022 |
AP01 |
Appointment of Mr Oliver Charles Green as a director on 28 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of David Mark Thomas Wain-Heapy as a director on 28 April 2022
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13 May 2022 |
TM01 |
Termination of appointment of Bachir Smahi as a director on 28 April 2022
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13 May 2022 |
TM02 |
Termination of appointment of David Mark Thomas Wain-Heapy as a secretary on 28 April 2022
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13 May 2022 |
AD01 |
Registered office address changed from Argyle House, 29-31 Euston Road London NW1 2SD to The Varnish Works 3 Bravingtons Walk London N1 9AJ on 13 May 2022
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13 May 2022 |
PSC07 |
Cessation of David Mark Thomas Wain-Heapy as a person with significant control on 28 April 2022
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13 May 2022 |
PSC07 |
Cessation of Bachir Smahi as a person with significant control on 28 April 2022
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11 May 2022 |
PSC02 |
Notification of Greenlight Commerce Limited as a person with significant control on 28 April 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
PSC04 |
Change of details for Mr David Mark Thomas Wain-Heapy as a person with significant control on 26 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr David Mark Thomas Wain-Heapy on 26 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr David Mark Thomas Wain-Heapy on 14 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr David Mark Thomas Wain-Heapy as a person with significant control on 14 July 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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