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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Miriam Knipe on 3 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mrs Miriam Knipe on 3 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Aaron Hollingsworth on 3 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Matthew Aaron Hollingsworth as a person with significant control on 3 June 2024
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05 Jun 2024 |
CH03 |
Secretary's details changed for Miss Tracy Wheeler on 3 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR to 52-54 st. John Street First Floor London EC1M 4HF on 25 October 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Tracy Rix on 15 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mrs Tracy Rix on 15 December 2022
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21 Mar 2023 |
PSC04 |
Change of details for Mrs Tracy Rix as a person with significant control on 15 December 2022
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Oct 2021 |
PSC01 |
Notification of Tracy Rix as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC01 |
Notification of Matthew Aaron Hollingsworth as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Hugo Hesse as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC07 |
Cessation of Jennifer Abad Baltazar as a person with significant control on 21 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Hugo Hesse as a director on 21 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Jennifer Abad Baltazar as a director on 21 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mrs Tracy Rix as a director on 21 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Matthew Aaron Hollingsworth as a director on 21 October 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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