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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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from Unit 117 Buspace Studios Conlan Street London W10 5AP England to Unit 103 Buspace Studios Conlan Street London W10 5AP on 15 November 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Unit 16 18 All Saints Road London W11 1HH England to Unit 117 Buspace Studios Conlan Street London W10 5AP on 20 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Miss Eva Menz on 4 February 2022
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08 Feb 2022 |
PSC04 |
Change of details for Eva Menz as a person with significant control on 4 February 2022
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26 Oct 2021 |
AD01 |
Registered office address changed from 18 Unit 16 18 All Saints Road London W11 1HH England to Unit 16 18 All Saints Road London W11 1HH on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Unit 13, 18 All Saints Road London W11 1HH England to 18 Unit 16 18 All Saints Road London W11 1HH on 26 October 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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11 May 2021 |
AD01 |
Registered office address changed from Unit 15 18 All Saints Road London W11 1HH England to Unit 13, 18 All Saints Road London W11 1HH on 11 May 2021
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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16 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location Berkeley House Amery Street Alton Hampshire GU34 1HN
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16 Jun 2020 |
AD02 |
Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to Berkeley House Amery Street Alton Hampshire GU34 1HN
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16 Jun 2020 |
CH01 |
Director's details changed for Eva Menz on 16 June 2020
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28 Feb 2020 |
AA01 |
Previous accounting period extended from 31 May 2019 to 31 August 2019
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05 Feb 2020 |
AD01 |
Registered office address changed from Unit 18 18 All Saints Road London W11 1HH England to Unit 15 18 All Saints Road London W11 1HH on 5 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from Unit 11 Latimer Road London W10 6RQ United Kingdom to Unit 18 18 All Saints Road London W11 1HH on 4 February 2020
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13 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with no updates
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