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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06 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 49 South Molton Street London W1K 5LH England to International House 14 King Street Leeds LS1 2HL on 1 July 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Laetitia Deering as a director on 31 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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22 Mar 2021 |
CH01 |
Director's details changed for Miss Chloe Louise Pensavalle on 31 October 2020
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22 Mar 2021 |
PSC04 |
Change of details for Miss Chloe Louise Pensavalle as a person with significant control on 20 March 2020
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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20 Mar 2020 |
CH01 |
Director's details changed for Katarzyna Maria Stuczynska on 19 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Miss Chloe Louise Pensavalle on 12 March 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Apr 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2018
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03 Apr 2019 |
AD01 |
Registered office address changed from 6 Maitland Avenue Manchester M21 7WB England to 49 South Molton Street London W1K 5LH on 3 April 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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28 Jan 2019 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to 6 Maitland Avenue Manchester M21 7WB on 28 January 2019
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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