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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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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05 Aug 2024 |
CH01 |
Director's details changed for Miss Gemma Young on 1 December 2023
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Tobias Vyner on 1 December 2023
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Luke Tobias Vyner on 9 May 2024
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05 Aug 2024 |
CH03 |
Secretary's details changed for Miss Gemma Carolyne Young on 9 May 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Luke Tobias Vyner as a person with significant control on 9 May 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr James Jonathan Vyner as a person with significant control on 9 May 2024
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05 Aug 2024 |
AD01 |
Registered office address changed from 5E Stamford Works Gillett Street London N16 8JH England to 5F Gillett Street London N16 8JH on 5 August 2024
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09 May 2024 |
AD01 |
Registered office address changed from 28 Elms Drive Elms Drive Bare Lancashire LA4 6DQ England to 5E Stamford Works Gillett Street London N16 8JH on 9 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Miss Gemma Young on 1 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Luke Tobias Vyner on 1 May 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 5 Cricketfield Newick East Sussex BN8 4LL to 28 Elms Drive Elms Drive Bare Lancashire LA4 6DQ on 29 January 2024
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29 Jan 2024 |
AP03 |
Appointment of Miss Gemma Carolyne Young as a secretary on 29 January 2024
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19 Jan 2024 |
TM02 |
Termination of appointment of James Jonathan Vyner as a secretary on 19 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of James Jonathan Vyner as a director on 19 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Luke Tobias Vyner on 8 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr James Jonathan Vyner on 8 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Miss Gemma Young on 21 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Miss Gemma Young as a director on 21 February 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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