Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
AA |
Micro company accounts made up to 30 July 2023
|
|
|
21 Jun 2024 |
AP01 |
Appointment of Ms Aloise Surfleet Middleton as a director on 20 June 2024
|
|
|
30 May 2024 |
TM01 |
Termination of appointment of Philippa De Marris as a director on 17 May 2024
|
|
|
30 May 2024 |
AP01 |
Appointment of Mr Justin Laurence Madgwick as a director on 17 May 2024
|
|
|
11 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
29 Jul 2023 |
AA |
Micro company accounts made up to 30 July 2022
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Justin Laurence Madgwick as a director on 3 June 2023
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Ms Philippa De Marris as a director on 3 June 2023
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor, International House 1 st. Katharines Way London E1W 1UN United Kingdom to 3 C/O the Rgh Entrepreneur-Ship 2nd Floor, 3 Hart Street London EC3R 7NB on 16 June 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
10 May 2023 |
PSC07 |
Cessation of Mark Joseph Constantino as a person with significant control on 1 February 2023
|
|
|
10 May 2023 |
PSC01 |
Notification of Justin Laurence Madgwick as a person with significant control on 1 February 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Ceylan Hasan as a director on 11 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Justin Laurence Madgwick as a director on 11 February 2023
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Micro company accounts made up to 30 July 2021
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Mark Joseph Constantino as a director on 1 April 2022
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Ms Ceylan Hasan as a director on 1 April 2022
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 6th Floor, International House 1 st. Katharines Way London E1W 1UN on 7 January 2022
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 July 2020
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from 1-2 Minster Court 1-2 Minster Court 4th Floor London EC3R 7BB England to 1 st. Katharines Way London E1W 1UN on 8 February 2021
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Justin Laurence Madgwick as a director on 31 July 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr Mark Joseph Constantino as a director on 31 July 2020
|
|
|
04 Aug 2020 |
PSC01 |
Notification of Mark Joseph Constantino as a person with significant control on 31 July 2020
|
|