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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Dunn on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mrs Ann-Charlotte Aspenberg Dunn as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mrs Ann-Charlotte Aspenberg Dunn on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 20 June 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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15 Sep 2023 |
CH01 |
Director's details changed for Mrs Ann-Charlotte Aspenberg Dunn on 15 September 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Dunn on 15 September 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mrs Ann-Charlotte Aspenberg Dunn as a person with significant control on 15 September 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 May 2022 |
SH08 |
Change of share class name or designation
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18 May 2022 |
PSC07 |
Cessation of Stephen Dunn as a person with significant control on 13 April 2022
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18 May 2022 |
PSC04 |
Change of details for Mrs Ann-Charlotte Aspenberg Dunn as a person with significant control on 13 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mrs Ann-Charlotte Aspenberg Dunn as a person with significant control on 7 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mrs Ann-Charlotte Aspenberg Dunn on 7 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Stephen Dunn as a person with significant control on 7 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Stephen Dunn on 7 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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