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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04 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with updates
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04 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2024
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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Jon Thor Birgisson as a director on 1 April 2024
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19 Nov 2024 |
PSC04 |
Change of details for Alex Somers as a person with significant control on 19 November 2024
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19 Nov 2024 |
PSC01 |
Notification of Alex Somers as a person with significant control on 31 December 2023
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13 Nov 2024 |
PSC04 |
Change of details for a person with significant control
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12 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2024
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15 May 2024 |
AD01 |
Registered office address changed from 1st Floor 104 Oxford Street London Greater London W1D 1LP United Kingdom to 5a Bear Lane Southwark London SE1 0UH on 15 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2025
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor 104 Oxford Street London Greater London W1D 1LP on 14 December 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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25 Aug 2020 |
CH01 |
Director's details changed for Jon Thor Birgisson on 1 August 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Alex Somers on 1 August 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Oct 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
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07 Jun 2019 |
AD01 |
Registered office address changed from 4th Floor 205 Wardour Street London W1F 8ZJ United Kingdom to 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP on 7 June 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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