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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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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14 Jan 2025 |
CH01 |
Director's details changed for Ross Tennenbaum on 14 January 2025
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15 Oct 2024 |
TM01 |
Termination of appointment of Alesia Lee Pinney as a director on 10 October 2024
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
AP01 |
Appointment of Ms Carmel Ann Comiskey as a director on 5 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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23 Jan 2024 |
CH01 |
Director's details changed for Ross Tennenbaum on 18 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Alesia Lee Pinney on 18 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Ross Tennenbaum on 18 January 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Lanchester House, 1st Floor Trafalgar Place Brighton BN1 4FU on 1 August 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Alesia Pinney on 15 May 2019
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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02 Nov 2021 |
TM01 |
Termination of appointment of Michael Rinehart as a director on 27 October 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Mar 2020 |
AP01 |
Appointment of Ross Tennenbaum as a director on 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of William Ingram as a director on 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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22 Jan 2020 |
CH01 |
Director's details changed for Alesia Pinney on 18 February 2018
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22 Jan 2020 |
CH01 |
Director's details changed for Michael Rinehart on 19 February 2018
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