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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30 Sep 2024 |
AA |
Micro company accounts made up to 30 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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12 Sep 2022 |
CH01 |
Director's details changed for Ms Lisa Ruth Catto on 1 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from , Suite 45 Golders Green Road, London, NW11 8LN, England to No 1 Royal Exchange London EC3V 3DG on 12 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Rooney on 12 September 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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06 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2021 |
PSC07 |
Cessation of Lisa Ruth Catto as a person with significant control on 30 June 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Ms Lisa Ruth Catto on 1 May 2021
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16 Jul 2021 |
PSC04 |
Change of details for Ms Lisa Ruth Catto as a person with significant control on 1 May 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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18 Sep 2020 |
PSC04 |
Change of details for Ms Lisa Ruth Catto as a person with significant control on 1 August 2020
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03 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-03
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13 Nov 2019 |
CH01 |
Director's details changed for Ms Lisa Ruth Catto on 13 November 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen Michael Rooney on 13 November 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to No 1 Royal Exchange London EC3V 3DG on 13 November 2019
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09 Nov 2019 |
PSC04 |
Change of details for Ms Lisa Ruth Catto as a person with significant control on 9 November 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 30 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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