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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01 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2025
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10 Jan 2025 |
AA |
Micro company accounts made up to 30 September 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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22 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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12 Oct 2024 |
CH01 |
Director's details changed for Mr Marcus William Malcolm Green on 12 October 2024
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12 Oct 2024 |
PSC04 |
Change of details for Marcus Green as a person with significant control on 12 October 2024
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12 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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12 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 12 October 2024
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12 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 12 October 2024
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03 Oct 2024 |
AP03 |
Appointment of Mr David Swan as a secretary on 1 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 3rd Floor 207 Regent Street London W1B 3HH on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 207 Regent Street London W1B 3HH England to 207 Regent Street 3rd Floor London W1B 3HH on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Floor 3, London 3rd Floor 207 Regent Street London W1B 3HH England to 207 Regent Street London W1B 3HH on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Unit 13, Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FH United Kingdom to Floor 3, London 3rd Floor 207 Regent Street London W1B 3HH on 3 October 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Marcus Green as a person with significant control on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Marcus Green on 12 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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