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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13 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2024
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2024
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from First Floor 46 Loman Street London SE1 0EH England to 28 Marshalsea Road Second Floor London SE1 1HF on 1 July 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024 and again 13/11/2024.
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 112433100001 in full
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06 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher David Hocknell on 6 October 2021
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27 Jul 2022 |
CH01 |
Director's details changed for Ms Stacey Cougill on 6 October 2021
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23 May 2022 |
CS01 |
07/03/22 Statement of Capital gbp 3
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
PSC07 |
Cessation of Emma Jayne Mills as a person with significant control on 14 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Emma Jayne Mills as a director on 11 February 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from First Floor Loman Street London SE1 0EH England to First Floor 46 Loman Street London SE1 0EH on 6 October 2021
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06 Oct 2021 |
PSC01 |
Notification of Christopher David Hocknell as a person with significant control on 17 April 2019
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06 Oct 2021 |
AD01 |
Registered office address changed from 5th Floor 57a Great Suffolk Street London SE1 0EB to First Floor Loman Street London SE1 0EH on 6 October 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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07 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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