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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18 Nov 2024 |
PSC01 |
Notification of Diane June Cohen as a person with significant control on 21 November 2019
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18 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2024
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18 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / giuseppe belli
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 6 October 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to St Bride's House 10 Salisbury Square London EC4Y 8EH on 19 June 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2018
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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05 Apr 2019 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 5 April 2019
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21 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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