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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07 Oct 2024 |
PSC04 |
Change of details for Ms Rochelle Susan Godden as a person with significant control on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mrs Rochelle Susan Godden on 7 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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28 Mar 2024 |
CH01 |
Director's details changed for Ms Rochelle Susan Godden on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Ms Rochelle Susan Godden as a person with significant control on 28 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratified directors decisions 05/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge 091118100001, created on 5 March 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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11 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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04 Jul 2019 |
TM01 |
Termination of appointment of Jordan Harry Godden as a director on 2 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Jeremy Michael Godden as a director on 2 July 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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