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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12 Dec 2024 |
AP01 |
Appointment of Mr Richard David Bagnall as a director on 1 December 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
AD01 |
Registered office address changed from 207 Regent Street 3rd Floor Office London W1B 3HH England to 205 Regent Street 4th Floor Office London W1B 4HB on 16 September 2024
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16 Jul 2024 |
AP03 |
Appointment of Ms Petrina Marks as a secretary on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Petrina Marks as a director on 10 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Milk & Honey Pr Llp, Studio 7 Battersea Studios 80 Silverthorne Road London SW8 3HE United Kingdom to 207 Regent Street 3rd Floor Office London W1B 3HH on 3 July 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Laura Maria De La Soledad Reijnders-Dorr as a director on 26 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mrs Rebecca Louise Baker as a director on 21 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Jul 2022 |
PSC04 |
Change of details for Mrs Kirsty Helena Mckenzie Thatcher as a person with significant control on 1 November 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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07 Jan 2022 |
PSC02 |
Notification of Milk & Honey Pr Trustee Company Limited as a person with significant control on 2 December 2021
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
CC04 |
Statement of company's objects
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Mar 2020 |
AP01 |
Appointment of Mrs Laura Reijnders-Dorr as a director on 27 March 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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16 Oct 2019 |
PSC04 |
Change of details for Mrs Kirsty Helena Mckenzie Thatcher as a person with significant control on 1 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-04
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