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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09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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18 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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11 May 2023 |
PSC04 |
Change of details for Mrs Sarah Baldock as a person with significant control on 27 May 2022
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07 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 May 2022 |
PSC04 |
Change of details for Mr Christian Baldock as a person with significant control on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Christian Baldock on 27 May 2022
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27 May 2022 |
AD01 |
Registered office address changed from 21 Bedford Square London England WC1B 3HH England to 35 Ballards Lane London N3 1XW on 27 May 2022
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06 Apr 2022 |
PSC07 |
Cessation of Sarah Baldock as a person with significant control on 6 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Christian Baldock on 6 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Christian Baldock as a person with significant control on 6 April 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
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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16 Feb 2021 |
SH08 |
Change of share class name or designation
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Christian Baldock as a person with significant control on 22 October 2019
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25 Nov 2019 |
AD01 |
Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP England to 21 Bedford Square London England WC1B 3HH on 25 November 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Christian Baldock on 22 October 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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09 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
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