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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Sep 2023 |
MR04 |
Satisfaction of charge 097478660001 in full
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05 Sep 2023 |
PSC04 |
Change of details for Emily-Jane Robinson as a person with significant control on 30 August 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Maximilian Guy Openshaw on 30 August 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Suite E2, 2nd Floor, the Octagon Middleborough Colchester Essex CO1 1TG England to Unit 26-29 Brockley Cross Business Centre 96 Endwell Road London SE4 2PD on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Emily-Jane Robinson on 30 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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22 Jun 2022 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Suite E2, 2nd Floor, the Octagon Middleborough Colchester Essex CO1 1TG on 22 June 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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08 Feb 2021 |
MR01 |
Registration of charge 097478660001, created on 21 January 2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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20 Aug 2018 |
AP01 |
Appointment of Mr Maximilian Guy Openshaw as a director on 20 August 2018
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