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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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2024 |
DS01 |
Application to strike the company off the register
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22 Aug 2024 |
TM01 |
Termination of appointment of Lise Kagenow as a director on 26 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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17 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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09 Nov 2020 |
PSC04 |
Change of details for Miss Emanuela Vartolomei as a person with significant control on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Ms Lise Kagenow on 9 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Miss Emanuela Vartolomei on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from The Frames 1 Phipp Street, Shoreditch London EC2A 4PS United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 November 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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12 Feb 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Feb 2019 |
AA |
Micro company accounts made up to 31 January 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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14 Dec 2018 |
AD01 |
Registered office address changed from 4-5 Bonhill Street London EC2A 4BX England to The Frames 1 Phipp Street, Shoreditch London EC2A 4PS on 14 December 2018
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05 Feb 2018 |
AA |
Micro company accounts made up to 31 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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26 Apr 2017 |
AD01 |
Registered office address changed from 37 Charles Street Mayfair London W1J 5ED to 4-5 Bonhill Street London EC2A 4BX on 26 April 2017
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15 Feb 2017 |
AA |
Micro company accounts made up to 31 January 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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05 Feb 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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