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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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23 Oct 2024 |
PSC04 |
Change of details for Ms Sally Jane Mackereth as a person with significant control on 30 September 2024
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23 Oct 2024 |
PSC04 |
Change of details for Ms Sally Jane Mackereth as a person with significant control on 30 September 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Ms Sally Jane Mackereth on 30 September 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Mar 2023 |
CH01 |
Director's details changed for Ms Sally Jane Mackereth on 15 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from South Stables 7 st Pancras Way London NW1 0PB England to Fr1.06 1 Phipp Street London EC2A 4PS on 31 March 2023
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03 Feb 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
MR01 |
Registration of charge 073302630003, created on 25 March 2022
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18 Oct 2021 |
PSC04 |
Change of details for Ms Sally Jane Mackereth as a person with significant control on 1 July 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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14 Oct 2021 |
CH01 |
Director's details changed for Ms Sally Jane Mackereth on 1 July 2021
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05 Jul 2021 |
PSC04 |
Change of details for Ms Sally Jane Mackereth as a person with significant control on 1 July 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-10
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17 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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16 Oct 2019 |
PSC04 |
Change of details for Ms Sally Jane Mackereth as a person with significant control on 19 September 2019
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