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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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23 Jul 2024 |
PSC04 |
Change of details for Mr Archibald Hamsfield Roderick Graham as a person with significant control on 19 March 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Archibald Hamsfield Roderick Graham on 19 March 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Spaceworks 25 Cabot Square London E14 4QZ on 18 July 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mr Archibald Hamsfield Roderick Graham as a person with significant control on 1 February 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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17 Feb 2024 |
CH01 |
Director's details changed for Mr Archibald Hamsfield Roderick Graham on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Archibald Hamsfield Roderick Graham as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Spaceworks 25 Cabot Square London E14 4QZ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Archibald Hamsfield Roderick Graham on 1 February 2024
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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28 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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31 Jan 2022 |
TM01 |
Termination of appointment of Samuel Mendy as a director on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Samuel Mendy as a person with significant control on 31 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Archibald Hamsfield Roderick Graham as a person with significant control on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Archibald Hamsfield Roderick Graham as a director on 31 January 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Jul 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Spaceworks 25 Cabot Square London E14 4QZ on 27 July 2021
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06 Mar 2021 |
AD01 |
Registered office address changed from C/O Ybsm Partners Ltd 23 Austin Friars London EC2N 2QP England to 85 Great Portland Street First Floor London W1W 7LT on 6 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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