Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr Lee Christian Travi on 13 June 2024
|
|
|
26 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Owen Joseph Harris on 13 June 2024
|
|
|
13 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Lee Hall on 13 June 2024
|
|
|
13 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 13 June 2024
|
|
|
09 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Lee Christian Travi as a person with significant control on 6 February 2024
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Owen Joseph Harris as a person with significant control on 6 February 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of Simon Lee Hall as a person with significant control on 6 February 2024
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Mr Lee Christian Travi as a person with significant control on 31 October 2017
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Mr Simon Lee Hall as a person with significant control on 31 October 2017
|
|
|
19 Jan 2021 |
PSC04 |
Change of details for Mr Owen Joseph Harris as a person with significant control on 31 October 2017
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
22 Sep 2020 |
PSC04 |
Change of details for Mr Owen Joseph Harris as a person with significant control on 31 October 2017
|
|
|
22 Sep 2020 |
PSC04 |
Change of details for Mr Lee Christian Travi as a person with significant control on 31 October 2017
|
|
|
22 Sep 2020 |
PSC04 |
Change of details for Mr Simon Lee Hall as a person with significant control on 31 October 2017
|
|
|
22 Sep 2020 |
CH01 |
Director's details changed for Mr Owen Joseph Harris on 31 October 2017
|
|