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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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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11 Aug 2020 |
SH02 |
Sub-division of shares on 20 December 2019
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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29 Oct 2018 |
CH01 |
Director's details changed for Mrs Sarah-Jane Jones on 15 October 2018
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27 Oct 2018 |
CH01 |
Director's details changed for Mrs Sarah-Jane Jones on 15 October 2018
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27 Oct 2018 |
AD01 |
Registered office address changed from 85 85 Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 27 October 2018
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27 Oct 2018 |
PSC04 |
Change of details for Mr Alister Jones as a person with significant control on 1 October 2018
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27 Oct 2018 |
PSC04 |
Change of details for Mrs Sarah-Jane Jones as a person with significant control on 1 October 2018
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12 Oct 2018 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 85 Portland Street First Floor London W1W 7LT on 12 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from 5 Suite 2 Percy Street London W1T 1DG England to 85 Great Portland Street London W1W 7LT on 3 October 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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18 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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24 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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20 Mar 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
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01 Nov 2016 |
AD01 |
Registered office address changed from 5 Percy Street Suite 2 London W1T 1DG England to 5 Suite 2 Percy Street London W1T 1DG on 1 November 2016
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31 Oct 2016 |
AD01 |
Registered office address changed from Longcroft Pound Lane Little Rissington Cheltenham Gloucestershire GL54 2NB United Kingdom to 5 Percy Street Suite 2 London W1T 1DG on 31 October 2016
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