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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03 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Sep 2024 |
PSC07 |
Cessation of Jack Leonard Hawes as a person with significant control on 10 July 2024
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03 Sep 2024 |
PSC01 |
Notification of Scott Wilson as a person with significant control on 10 July 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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19 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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02 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG
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02 Nov 2021 |
AD02 |
Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Regus Office 1 Elmfield Park Bromley Kent BR1 1LU on 8 October 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Marie Wallis as a director on 7 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Jack Leonard Hawes as a person with significant control on 7 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Marie Wallis as a person with significant control on 7 April 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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11 Jan 2021 |
AP01 |
Appointment of Mr Jack Leonard Hawes as a director on 6 January 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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23 Oct 2019 |
TM01 |
Termination of appointment of Sam Daniel Beck as a director on 30 September 2019
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15 Oct 2019 |
PSC01 |
Notification of Marie Wallis as a person with significant control on 23 September 2019
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15 Oct 2019 |
PSC07 |
Cessation of Sam Daniel Beck as a person with significant control on 23 September 2019
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15 Oct 2019 |
AP01 |
Appointment of Marie Wallis as a director on 23 September 2019
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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