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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05 Nov 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU England to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 1 November 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
AP01 |
Appointment of Miss Eve Ranscombe as a director on 4 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mrs Shoshanna Miriam Stone on 14 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mrs Shoshanna Miriam Stone as a person with significant control on 14 June 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 2 October 2017 with no updates
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30 Aug 2017 |
AD01 |
Registered office address changed from Athene House 86 the Broadway Mill Hill London NW7 3TD to 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU on 30 August 2017
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19 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Oct 2016 |
CS01 |
Confirmation statement made on 2 October 2016 with updates
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