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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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30 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2023
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03 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Megan Louise Taylor as a director on 31 December 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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12 May 2022 |
CH01 |
Director's details changed for Mrs Megan Louise Taylor on 9 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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29 Apr 2021 |
PSC04 |
Change of details for Sarah Jessica Lescrauwaet as a person with significant control on 29 April 2021
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29 Apr 2021 |
PSC04 |
Change of details for Brett Beach as a person with significant control on 29 April 2021
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08 Oct 2020 |
AD01 |
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 9 Perseverance Works Kingsland Road London E2 8DD on 8 October 2020
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Ms Megan Louise Taylor as a director on 1 December 2019
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17 Sep 2019 |
SH02 |
Re-conversion of shares on 1 August 2018
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