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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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30 Nov 2023 |
PSC04 |
Change of details for Mr James Gwilym Howell as a person with significant control on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Brian Cockerton on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr James Gwilym Howell on 30 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Daniel Brian Cockerton as a person with significant control on 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 20 Wenlock Road London N1 7GU on 30 November 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 18 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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10 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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11 Jun 2020 |
PSC01 |
Notification of James Gwilym Howell as a person with significant control on 11 May 2020
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14 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 May 2020 |
TM01 |
Termination of appointment of Joanna Howell as a director on 11 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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04 Apr 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / joanna howell
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2019 |
PSC01 |
Notification of Daniel Brian Cockerton as a person with significant control on 19 March 2019
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01 Apr 2019 |
PSC07 |
Cessation of Joanna Howell as a person with significant control on 19 March 2019
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