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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25 Nov 2024 |
AA01 |
Previous accounting period shortened from 28 November 2023 to 27 November 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 November 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 November 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 28 November 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Natasha Lane on 5 May 2021
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05 May 2021 |
CH03 |
Secretary's details changed for Natasha Lane on 5 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Emmanuel Langley as a person with significant control on 5 May 2021
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05 May 2021 |
TM01 |
Termination of appointment of Emmanuel Langley as a director on 5 May 2021
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05 May 2021 |
AP03 |
Appointment of Mr Emmanuel Langley as a secretary on 5 May 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from C/O Michael Omiros Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA United Kingdom to C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW on 24 February 2021
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 28 November 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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04 Nov 2019 |
MR04 |
Satisfaction of charge 076183360001 in full
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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07 Mar 2019 |
AD01 |
Registered office address changed from C/O Michael Omiros Craftwood Studios 1-3 Dufferin Street London EC1Y 8NA United Kingdom to C/O Michael Omiros Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 7 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Woodgate House 2-8 Games Road Cockfostes Herts EN4 9HN England to C/O Michael Omiros Craftwood Studios 1-3 Dufferin Street London EC1Y 8NA on 6 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Woodgate House 2-8 Games Road Cockfostes Herts EN4 9HN on 5 March 2019
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03 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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20 Nov 2017 |
PSC01 |
Notification of Emmanuel Langley as a person with significant control on 20 November 2017
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