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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13 Nov 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 6a Hampstead High Street London NW3 1PR on 13 November 2024
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29 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 6a Hampstead High Street London NW3 1PR United Kingdom to 35 Ballards Lane London N3 1XW on 12 August 2024
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26 Jun 2024 |
AD01 |
Registered office address changed from The Lodge 25 Mandela Street London NW1 0DU England to 6a Hampstead High Street London NW3 1PR on 26 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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22 Mar 2024 |
PSC04 |
Change of details for Mr Benjamin Jamie Spencer as a person with significant control on 15 March 2024
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21 Mar 2024 |
CH03 |
Secretary's details changed for Mr Benjamin Spencer on 21 March 2024
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21 Mar 2024 |
CH03 |
Secretary's details changed for Mr Joshua Gordon on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Jamie Spencer on 15 March 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC01 |
Notification of Benjamin Jamie Spencer as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC01 |
Notification of Joshua Bradley Gordon as a person with significant control on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Emanuel Mond as a director on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Four Daughters Limited as a person with significant control on 7 March 2023
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Joshua Bradley Gordon on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Jamie Spencer on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Jamie Spencer on 10 November 2020
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03 Feb 2021 |
AD01 |
Registered office address changed from 99 Heath Street London NW3 6SS United Kingdom to The Lodge 25 Mandela Street London NW1 0DU on 3 February 2021
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20 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Joshua Bradley Gordon on 5 October 2020
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