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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14 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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05 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Abigail Susan Billinghurst as a director on 26 November 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
CC04 |
Statement of company's objects
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26 Mar 2024 |
AD01 |
Registered office address changed from Unit 104 Screenworks 22 Highbury Grove London N5 2EF England to Unit 414, Screenworks 22 Highbury Grove London N5 2EF on 26 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Pippa Goodfellow as a director on 8 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Cadence Jean Willis as a director on 31 July 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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07 Feb 2022 |
AP01 |
Appointment of Naomi King as a director on 25 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Cadence Jean Willis as a director on 25 January 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from Unit 2K, Leroy House Essex Road London N1 3QP England to Unit 104 Screenworks 22 Highbury Grove London N5 2EF on 3 February 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Wesley Elisha Etan as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Krystle Toni Mcgilvery as a director on 25 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Pippa Goodfellow as a director on 25 January 2022
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17 Dec 2021 |
TM01 |
Termination of appointment of Kamini Maria Micheline Rambellas as a director on 26 October 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Camille Warrington as a director on 26 October 2021
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17 Dec 2021 |
AP01 |
Appointment of Ms Janice Rosemary Altenor as a director on 26 October 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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