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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02 Oct 2024 |
AA |
Micro company accounts made up to 20 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Pablo Minguijon Pallas as a director on 1 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Ms Genevieve Marie Godlonton as a director on 1 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Jordan Joseph Sacks as a director on 1 January 2024
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08 Jan 2024 |
PSC01 |
Notification of Pablo Minguijon Pallas as a person with significant control on 1 January 2024
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07 Jan 2024 |
AD01 |
Registered office address changed from Flat 2 92 Disraeli Road London SW15 2DX to 92 Disraeli Road London SW15 2DX on 7 January 2024
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07 Jan 2024 |
AP03 |
Appointment of Ms Annette Christine Warham as a secretary on 1 January 2024
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07 Jan 2024 |
TM01 |
Termination of appointment of Brendon Clive Roberts as a director on 31 December 2023
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07 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline Maria Loran as a director on 31 December 2023
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07 Jan 2024 |
TM01 |
Termination of appointment of Siobhan Patricia Fox-Roberts as a director on 31 December 2023
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07 Jan 2024 |
TM02 |
Termination of appointment of Brendon Roberts as a secretary on 31 December 2023
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07 Jan 2024 |
PSC07 |
Cessation of Jacqueline Maria Loran as a person with significant control on 31 December 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 20 March 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 20 March 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 20 March 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Miss Annette Christine Wareham on 5 August 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Siobhan Patricia Fox-Roberts on 21 April 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Brendon Clive Roberts on 21 April 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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24 Oct 2020 |
CH01 |
Director's details changed for Mr Cameron Stewart Craig on 23 October 2020
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24 Oct 2020 |
AP01 |
Appointment of Miss Annette Christine Wareham as a director on 23 October 2020
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