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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10 Mar 2022 |
CH03 |
Secretary's details changed for Paul Nicholas Bedford on 10 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Nicholas Bedford on 1 March 2022
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01 Mar 2022 |
CH03 |
Secretary's details changed for Paul Nicholas Bedford on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on 1 March 2022
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24 Feb 2022 |
AD01 |
Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on 24 February 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Harry Heartfield on 21 September 2020
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23 Jul 2020 |
MR01 |
Registration of charge 098359410001, created on 22 July 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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30 Oct 2019 |
PSC07 |
Cessation of Adam Max Spence as a person with significant control on 30 November 2018
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Harry Heartfield on 2 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Adam Max Spence on 2 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Ms Lisa Catherine Ruth Boden on 2 September 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Adam Max Spence as a person with significant control on 2 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Nicholas Bedford on 2 September 2019
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03 Sep 2019 |
CH03 |
Secretary's details changed for Paul Nicholas Bedford on 2 September 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Paul Nicholas Bedford as a director on 23 November 2018
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