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 Oct 2024 |
CH01 |
Director's details changed for Ms Sarah Duchess of York on 20 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Mary Kate Waddington as a director on 7 September 2022
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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06 Jun 2022 |
PSC02 |
Notification of Gate Ventures Plc as a person with significant control on 12 April 2018
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Geoffrey Stanton Morrow as a director on 22 December 2021
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05 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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05 Jun 2021 |
PSC07 |
Cessation of Gate Ventures Plc as a person with significant control on 13 March 2020
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 5th Floor 17 Old Park Lane London W1K 1QT England to Innovations House 19 Staple Gardens Winchester SO23 8SR on 9 September 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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24 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Mar 2019 |
PSC02 |
Notification of Solamoon Limited as a person with significant control on 12 April 2018
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26 Mar 2019 |
PSC07 |
Cessation of Sarah Duchess of York as a person with significant control on 12 April 2018
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26 Mar 2019 |
PSC02 |
Notification of Gate Ventures Plc as a person with significant control on 12 April 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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12 Jun 2018 |
AP01 |
Appointment of Miss Amanda Jane Lockley as a director on 1 June 2018
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11 Jun 2018 |
AP01 |
Appointment of Mary Kate Waddington as a director on 1 June 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to 5th Floor 17 Old Park Lane London W1K 1QT on 11 June 2018
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