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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24 Jan 2025 |
PSC04 |
Change of details for Mrs Khadija Adetoun Blake as a person with significant control on 23 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr Joshua Andre Blake on 23 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Angelica Eliana Tahira Blake on 23 January 2025
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24 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Khadija Adetoun Blake on 23 January 2025
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24 Jan 2025 |
AD01 |
Registered office address changed from First Floor, 1 Chancery Lane London WC2A 1LF England to 103 High Street Waltham Cross EN8 7AN on 24 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Joshua Andre Blake on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Angelica Eliana Tahira Blake on 23 January 2025
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16 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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18 Apr 2024 |
TM01 |
Termination of appointment of Michael John Slade as a director on 16 April 2024
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15 Apr 2024 |
AA |
Micro company accounts made up to 31 May 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor, 1 Chancery Lane London WC2A 1LF on 4 April 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Michael John Slade as a director on 1 March 2024
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from First Floor 1 Chancery Lane London WC2A 1LF England to 22 Great James Street London WC1N 3ES on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 13 December 2023
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11 Aug 2023 |
AP03 |
Appointment of Mrs Khadija Adetoun Blake as a secretary on 9 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Khadija Adetoun Blake as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Joshua Andre Blake as a director on 9 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Angelica Eliana Tahira Blake as a director on 9 August 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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