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 Sep 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Thames Tower Station Road Reading RG1 1LX on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Katy Moriah Gordon-Smith on 10 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Giles Richard Gordon-Smith on 10 September 2024
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10 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Katy Moriah Gordon-Smith on 10 September 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mrs Katy Moriah Gordon-Smith as a person with significant control on 10 September 2024
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10 Sep 2024 |
PSC04 |
Change of details for Mr Giles Richard Gordon-Smith as a person with significant control on 10 September 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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14 Oct 2020 |
PSC01 |
Notification of Katy Moriah Gordon-Smith as a person with significant control on 1 September 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Giles Richard Gordon-Smith as a person with significant control on 1 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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10 Sep 2019 |
CH01 |
Director's details changed for Mrs Katy Moriah Gordon-Smith on 1 June 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr Giles Richard Gordon-Smith as a person with significant control on 7 September 2018
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Giles Richard Gordon-Smith on 7 September 2018
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