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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03 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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26 Oct 2023 |
AD01 |
Registered office address changed from 1E Mentmore Terrace London E8 3DQ England to 1 Mentmore Terrace Mentmore Terrace London E8 3PN on 26 October 2023
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03 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Katherine Jean Heath as a director on 1 June 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from First Floor 5 Calvert Avenue London E2 7JP England to 1E Mentmore Terrace London E8 3DQ on 28 June 2023
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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08 Aug 2022 |
PSC04 |
Change of details for Mr Lou Swaine as a person with significant control on 19 July 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Lou Swaine on 19 July 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Ms Katherine Jean Heath on 19 July 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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29 May 2022 |
CH01 |
Director's details changed for Ms Katherine Jean Heath on 29 May 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 5 Calvert Avenue London E2 7JP England to First Floor 5 Calvert Avenue London E2 7JP on 7 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 5 Calvert Avenue Unit 4 5 Calvert Avenue London E2 7JP England to Unit 4 5 Calvert Avenue London E2 7JP on 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Second Floor 27 Charlotte Road Hackney London EC2A 3PB England to 5 Calvert Avenue Unit 4 5 Calvert Avenue London E2 7JP on 31 March 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Lou Swaine as a person with significant control on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Lou Swaine on 22 June 2021
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12 Oct 2020 |
AD01 |
Registered office address changed from 3 Floor 28 Brunswick Place London N1 6DZ England to Second Floor 27 Charlotte Road Hackney London EC2A 3PB on 12 October 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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