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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28 Oct 2024 |
TM01 |
Termination of appointment of Hannah Moffatt as a director on 15 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 7-14 Great Dover Street Can Mezzanine London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 28 October 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Lisa Danino-Lewis as a director on 5 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Ben Williams on 6 September 2024
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04 Jun 2024 |
AP01 |
Appointment of Mrs Henna Fry as a director on 29 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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10 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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19 Oct 2023 |
RP04TM01 |
Second filing for the termination of Oliver Glyn Thomas as a director
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28 Jul 2023 |
AP01 |
Appointment of Mr Gary Ashley Phillips as a director on 17 July 2023
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10 May 2023 |
TM01 |
Termination of appointment of Raza Ali as a director on 5 May 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Oliver Glyn Thomas as a director on 17 January 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 19/10/2023
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17 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Nov 2022 |
AP01 |
Appointment of Ms Celeste Cheung as a director on 12 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Sebastian Hare on 3 August 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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24 Sep 2021 |
CH01 |
Director's details changed for Ms Hannah Farrar Moffatt on 24 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Ms Heather Burgess as a director on 28 June 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Ben Williams as a director on 1 September 2015
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09 Jul 2021 |
AP01 |
Appointment of Ms Frances Soul as a director on 9 November 2020
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08 Jul 2021 |
AP01 |
Appointment of Mr Raza Ali as a director on 6 December 2020
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08 Jul 2021 |
AP01 |
Appointment of Ms Hannah Farrar Moffatt as a director on 1 March 2019
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08 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2021
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