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 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Chris Middleton as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Marc Ferdinand Vlessing as a director on 1 April 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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02 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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21 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Paul Joseph Harbard as a director on 31 January 2020
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19 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 May 2019 |
AP01 |
Appointment of Mr Paul James Rickard as a director on 28 March 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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06 Jun 2018 |
AD01 |
Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom to Tower House 10 Southampton Street London WC2E 7HA on 6 June 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with updates
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23 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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19 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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19 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2018 |
PSC07 |
Cessation of Pocket Living Limited as a person with significant control on 5 January 2018
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16 Jan 2018 |
PSC02 |
Notification of Pocket Living 2017 Limited as a person with significant control on 5 January 2018
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16 Jan 2018 |
MR01 |
Registration of charge 107391660001, created on 9 January 2018
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