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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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Lonnen on 20 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 20 February 2024
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16 Aug 2023 |
PSC01 |
Notification of James Circus as a person with significant control on 31 July 2023
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16 Aug 2023 |
PSC07 |
Cessation of Laura Circus as a person with significant control on 31 July 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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08 Feb 2022 |
PSC04 |
Change of details for Mrs Laura Circus as a person with significant control on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Jack Lonnen on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Imperial House 8 Kean Street London WC2B 4AS England to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mrs Laura Circus as a person with significant control on 7 February 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to Imperial House 8 Kean Street London WC2B 4AS on 11 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Laura Circus as a director on 11 November 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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13 Apr 2021 |
TM01 |
Termination of appointment of James Hughes as a director on 1 October 2020
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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04 Dec 2018 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2018 |
AP01 |
Appointment of Mr Jack Lonnen as a director on 10 July 2018
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16 Apr 2018 |
AP01 |
Appointment of Mr James Hughes as a director on 3 April 2018
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