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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08 Sep 2020 |
TM01 |
Termination of appointment of Matthew Jonathan Rae Gomez as a director on 8 September 2020
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01 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Mar 2020 |
PSC04 |
Change of details for Mrs Sophie Carnegie as a person with significant control on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Ms Sophie Mary Elizabeth Carnegie on 5 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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03 Oct 2019 |
AP01 |
Appointment of Matthew Jonathan Rae Gomez as a director on 3 October 2019
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18 Jul 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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17 Jul 2019 |
MR01 |
Registration of charge 097876270001, created on 15 July 2019
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29 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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28 Feb 2019 |
PSC04 |
Change of details for Mr James Gomez as a person with significant control on 11 January 2019
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28 Feb 2019 |
PSC04 |
Change of details for Mr James Gomez as a person with significant control on 28 November 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Mr James Sam Gomez on 11 January 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr James Gomez as a person with significant control on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mrs Sophie Carnegie as a person with significant control on 28 November 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Ms Sophie Mary Elizabeth Carnegie on 28 November 2018
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27 Feb 2019 |
CH01 |
Director's details changed for Mr James Sam Gomez on 28 November 2018
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28 Nov 2018 |
AD01 |
Registered office address changed from 132-134 Lots Road Chelsea London SW10 0RJ United Kingdom to Acorn House 33 Churchfield Road London W3 6AY on 28 November 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from C/O Turnell & Gigon Group 410 the Chambers Chelsea Harbour London SW10 0XF United Kingdom to 132-134 Lots Road Chelsea London SW10 0RJ on 19 July 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mr James Gomez as a person with significant control on 18 July 2018
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18 Jul 2018 |
PSC04 |
Change of details for Mrs Sophie Carnegie as a person with significant control on 18 July 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Mr James Sam Gomez on 18 July 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Ms Sophie Mary Elizabeth Carnegie on 18 July 2018
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with updates
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