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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09 Aug 2024 |
CH01 |
Director's details changed for Mr Carl Jemsten on 6 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Carl Jemsten as a person with significant control on 6 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Miss Olivia Jemsten on 6 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to 7 Milner Street London SW3 2QA on 8 August 2024
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18 Jul 2024 |
AA |
Accounts for a small company made up to 30 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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14 Jun 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/21
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14 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from 21 Empire House Thurloe Place London SW7 2RU United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 10 March 2021
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27 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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31 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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29 Aug 2019 |
SH20 |
Statement by Directors
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29 Aug 2019 |
SH19 |
Statement of capital on 29 August 2019
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29 Aug 2019 |
CAP-SS |
Solvency Statement dated 16/08/19
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES06 ‐
Resolution of reduction in issued share capital
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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09 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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