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 Apr 2024 |
AP01 |
Appointment of Mrs Eadaoin Mcdonagh as a director on 1 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Max Green as a director on 1 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Edward Green as a director on 1 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2021 |
AA01 |
Current accounting period shortened from 30 December 2020 to 29 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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21 May 2021 |
AD01 |
Registered office address changed from 11 Greek Street London W1D 4DJ England to 12-14 Denman Street London W1D 7HJ on 21 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AD01 |
Registered office address changed from 11 Greek Street 11 Greek Street London W1D 4DJ England to 11 Greek Street London W1D 4DJ on 10 December 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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09 Nov 2020 |
AD01 |
Registered office address changed from 5-7 Cranwood Street London EC1V 9EE United Kingdom to 11 Greek Street 11 Greek Street London W1D 4DJ on 9 November 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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15 Oct 2019 |
MR01 |
Registration of charge 105980230003, created on 11 October 2019
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28 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jun 2019 |
PSC02 |
Notification of Lina Stores Wr Limited as a person with significant control on 21 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Christopher Diccon Stockwell Wright as a director on 21 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Jessica Kate Harris as a director on 21 June 2019
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24 Jun 2019 |
PSC07 |
Cessation of Christopher Diccon Stockwell Wright as a person with significant control on 21 June 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Christopher James Miller as a director on 21 June 2019
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