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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11 Nov 2019 |
CH01 |
Director's details changed for Ms Tarryn Regan Gorre on 11 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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04 Nov 2019 |
TM01 |
Termination of appointment of William Bungay as a director on 4 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr William Bungay as a director on 25 April 2016
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07 Aug 2019 |
CH01 |
Director's details changed for Ms Tarryn Regan Gorre on 7 August 2019
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07 Aug 2019 |
PSC04 |
Change of details for Ms Tarryn Regan Gorre as a person with significant control on 7 August 2019
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03 Jun 2019 |
PSC04 |
Change of details for Tarryn Regan Gorre as a person with significant control on 3 June 2019
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03 Jun 2019 |
PSC04 |
Change of details for William Bungay as a person with significant control on 3 June 2019
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17 Apr 2019 |
MR01 |
Registration of charge 088497290001, created on 12 April 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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09 Aug 2018 |
SH02 |
Sub-division of shares on 24 July 2018
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30 May 2018 |
PSC04 |
Change of details for Ms Tarryn Regan Gorre as a person with significant control on 25 May 2018
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08 May 2018 |
PSC04 |
Change of details for Mr William Bungay as a person with significant control on 27 April 2018
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08 May 2018 |
PSC04 |
Change of details for Mrs Kim Patricia Antoniou as a person with significant control on 27 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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31 Aug 2017 |
AD01 |
Registered office address changed from Runway East 10 Finsbury Square London EC2A 1AF England to 2a the Quadrant Epsom KT17 4RH on 31 August 2017
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13 Mar 2017 |
CH01 |
Director's details changed for Ms Tarryn Regan Gorre on 13 March 2017
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10 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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24 Feb 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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13 Oct 2016 |
AD01 |
Registered office address changed from Runway East Finsbury Square London EC2A 1AF England to Runway East 10 Finsbury Square London EC2A 1AF on 13 October 2016
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13 Oct 2016 |
AD01 |
Registered office address changed from 88 Goswell Road London EC1V 7DB to Runway East Finsbury Square London EC2A 1AF on 13 October 2016
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14 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2016
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