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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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17 Dec 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 17 December 2023
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17 Dec 2023 |
AD01 |
Registered office address changed from Unit 6.09 1 Lyric Square London W6 0NB England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 17 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-25
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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08 Aug 2019 |
PSC07 |
Cessation of Catherine Corinne Evans as a person with significant control on 3 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Timothy Piers Horlick as a person with significant control on 3 August 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Catherine Corrinne Evans as a director on 3 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Unit 141, 1st Floor 12 Hammersmith Grove London W6 7AP United Kingdom to Unit 6.09 1 Lyric Square London W6 0NB on 6 August 2019
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17 Dec 2018 |
AP01 |
Appointment of Miss Catherine Corinne Evans as a director on 10 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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15 Oct 2018 |
PSC04 |
Change of details for Catherine Corinne Evans as a person with significant control on 22 September 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Timothy Piers Horlick on 1 January 2018
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