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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06 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 93-95 Gloucester Place London W1U 6JQ on 6 August 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN England to 3rd Floor 207 Regent Street London W1B 3HH on 21 September 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 7 August 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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22 Apr 2021 |
TM01 |
Termination of appointment of James Goodrich as a director on 19 June 2020
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16 Apr 2021 |
AP01 |
Appointment of Mr James Goodrich as a director on 27 May 2020
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25 Feb 2021 |
TM01 |
Termination of appointment of John Watkins as a director on 19 June 2020
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25 Feb 2021 |
AP01 |
Appointment of Mr John Watkins as a director on 8 June 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Labs House Bloomsbury Way Holborn London WC1A 2th England to 3rd Floor 207 Regent Street London W1B 3HH on 5 October 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of John Watkins as a director on 8 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of James Goodrich as a director on 27 May 2020
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19 Jun 2020 |
TM02 |
Termination of appointment of James Goodrich as a secretary on 27 May 2020
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19 Jun 2020 |
PSC07 |
Cessation of Kate Zatland as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC02 |
Notification of Kate Zatland Associates Ltd as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of John Watkins as a person with significant control on 19 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of James Goodrich as a person with significant control on 19 June 2020
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