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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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16 Aug 2024 |
AP01 |
Appointment of Mr Christopher Hammond as a director on 6 June 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Polly Jane Billington as a director on 9 July 2024
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19 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Mar 2024 |
AP01 |
Appointment of Ms Polly Jane Billington as a director on 29 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Polly Jane Billington as a director on 9 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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19 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Dec 2023 |
PSC07 |
Cessation of Polly Jane Billington as a person with significant control on 7 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Isabella Elizabeth Rose Gornall as a director on 7 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Uk100, Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB England to Uk100, Sustainable Workspaces County Hall 5th Belvedere Road London SE1 7PB on 6 December 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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16 Nov 2022 |
AP01 |
Appointment of Ms Emma Lucy Pinchbeck as a director on 16 November 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Gf 21 Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ England to Uk100, Sustainable Workspaces Riverside Building, County Hall 3rd Westminster Bridge Road London SE1 7PB on 14 September 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Hywel Wyn Lloyd as a director on 9 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Ms Isabella Elizabeth Rose Gornall on 1 October 2020
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07 Dec 2021 |
CH01 |
Director's details changed for Ms Madeline Carroll on 1 June 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Guy Jonathan Newey on 4 December 2020
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07 Dec 2021 |
CH01 |
Director's details changed for Ms Polly Jane Billington on 29 March 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from Flat 1, 102 Wilberforce Road London N4 2SR England to Gf 21 Harlow Enterprise Hub Edinburgh Way Harlow CM20 2NQ on 9 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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