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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30 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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30 Aug 2024 |
CH01 |
Director's details changed for Katherine Ellis on 30 August 2024
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30 Aug 2024 |
PSC04 |
Change of details for Katherine Ellis as a person with significant control on 30 August 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Katherine Ellis on 17 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Katherine Ellis as a person with significant control on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 17 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Mar 2021 |
AD01 |
Registered office address changed from 11 Talbot Road Bristol BS4 2NE England to Crown House 27 Old Gloucester Street London WC1N 3AX on 30 March 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 11 Talbot Road Bristol BS4 2NE on 30 March 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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06 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-04
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25 Jun 2019 |
PSC07 |
Cessation of Sinead Marie Merritt as a person with significant control on 10 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Katherine Ellis as a person with significant control on 10 June 2019
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25 Jun 2019 |
TM01 |
Termination of appointment of Sinead Marie Merritt as a director on 10 June 2019
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28 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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14 Sep 2018 |
PSC04 |
Change of details for Katherine Ellis as a person with significant control on 12 July 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
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