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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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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21 May 2024 |
TM01 |
Termination of appointment of Richard Michael Harris as a director on 25 April 2024
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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/03/2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
PSC01 |
Notification of Lucy Gabrielle Marks as a person with significant control on 20 March 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Richard Harris as a person with significant control on 1 June 2021
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22 Mar 2023 |
AP01 |
Appointment of Mrs Lucy Gabrielle Marks as a director on 10 March 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Michael Harris on 26 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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26 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
PSC04 |
Change of details for Mr Richard Harris as a person with significant control on 6 April 2016
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Richard Michael Harris on 19 September 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from Third Floor 24 Chsiwell Street London EC1Y 4YX to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 9 October 2018
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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