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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04 Feb 2025 |
AA |
Unaudited abridged accounts made up to 30 November 2024
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03 Feb 2025 |
PSC07 |
Cessation of Gabriella Crew as a person with significant control on 16 June 2023
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03 Feb 2025 |
PSC01 |
Notification of Gabriella Crew as a person with significant control on 21 July 2021
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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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05 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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25 Mar 2024 |
AD01 |
Registered office address changed from Fao Sytrus Platf9Rm, Tower Point, 44 North Road Brighton BN1 1YR England to 7 Stone Street Brighton BN1 2HB on 25 March 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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11 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2023
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11 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 May 2023 |
AD01 |
Registered office address changed from Fao Sytrus Platf9Rm, Tower Point, North Road Brighton BN1 1YR England to Fao Sytrus Platf9Rm, Tower Point, 44 North Road Brighton BN1 1YR on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Fao Sytrus Platf9Rm, Tower Point, North Road Brighton BN1 1YR on 9 May 2023
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05 Dec 2022 |
TM01 |
Termination of appointment of Gabriella Crew as a director on 5 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Gabriella Crew as a director on 29 September 2021
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Blair Crew on 1 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Mr Mark Blair Crew as a person with significant control on 1 October 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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06 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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