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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 Mar 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to First Floor 19 Willow Street London EC2A 4BH on 18 March 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
14 Feb 2022 |
PSC04 |
Change of details for Mr Julien Fabrice Timothy Le Meilleur as a person with significant control on 25 January 2022
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mr Julien Fabrice Timothy Le Meilleur as a person with significant control on 25 January 2022
|
|
|
09 Feb 2022 |
PSC04 |
Change of details for Mr Jack Joseph Robinson as a person with significant control on 25 January 2022
|
|
|
09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mr Andrew Barry Spiro as a director on 18 January 2022
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Benjamin David Ryan on 8 February 2022
|
|
|
08 Feb 2022 |
CH01 |
Director's details changed for Mr Julien Fabrice Timothy Le Meilleur on 8 February 2022
|
|
|
08 Feb 2022 |
PSC04 |
Change of details for Mr Julien Fabrice Timothy Le Meilleur as a person with significant control on 8 February 2022
|
|
|
26 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
06 Oct 2021 |
CH01 |
Director's details changed for Mr Jack Joseph Robinson on 6 October 2021
|
|
|
06 Oct 2021 |
PSC04 |
Change of details for Mr Jack Joseph Robinson as a person with significant control on 6 October 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
12 Apr 2021 |
AD01 |
Registered office address changed from Raffingers 19-20 Bourne Court Southend Road Essex IG8 8HD England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 12 April 2021
|
|
|
17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
|
|
|
30 Jan 2020 |
PSC04 |
Change of details for Mr Julien Fabrice Timothy Le Meilleur as a person with significant control on 7 February 2018
|
|
|
30 Jan 2020 |
PSC04 |
Change of details for Mr Jack Joseph Robinson as a person with significant control on 7 February 2018
|
|