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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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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17 May 2023 |
CH01 |
Director's details changed for Katy Elizabeth Stevenson Bretton on 21 July 2022
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17 May 2023 |
PSC04 |
Change of details for Mrs Katy Elizabeth Stevenson Bretton as a person with significant control on 21 July 2022
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
PSC04 |
Change of details for Mrs Katy Elizabeth Stevenson Bretton as a person with significant control on 9 May 2022
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from 7 Royal Gate Apartments 1 Rutland Road London E9 7TT United Kingdom to 85 Great Portland Street 1st Floor London W1W7LT on 17 June 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-31
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Monica Vieira Tostes as a director on 21 May 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to 7 Royal Gate Apartments 1 Rutland Road London E9 7TT on 8 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Feb 2020 |
AP01 |
Appointment of Ms Monica Vieira Tostes as a director on 28 January 2020
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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28 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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24 Jan 2020 |
PSC07 |
Cessation of James Charles Stevenson Bretton as a person with significant control on 14 July 2019
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21 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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