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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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28 Nov 2022 |
AD01 |
Registered office address changed from 2 Belgrave Road London E17 8QE United Kingdom to Top Floor Flat 69 Granville Park London SE13 7DW on 28 November 2022
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28 Nov 2022 |
PSC04 |
Change of details for Miss Nina Marcella Ryner as a person with significant control on 28 November 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Miss Nina Marcella Ryner on 28 November 2022
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07 Oct 2022 |
PSC04 |
Change of details for Miss Nina Marcella Ryner as a person with significant control on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Miss Nina Marcella Ryner on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Hugh David Eastlyn Ryner on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 7a Blackheath Hill London SE10 8PB England to 2 Belgrave Road London E17 8QE on 7 October 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Hugh David Eastlyn Ryner as a director on 13 July 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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19 Oct 2021 |
PSC04 |
Change of details for Miss Nina Marcella Ryner as a person with significant control on 19 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Miss Nina Marcella Ryner on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Unit Cc108 the Biscuit Factory 100 Drummond Road Bermondsey London SE16 4DG England to 7a Blackheath Hill London SE10 8PB on 19 October 2021
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jul 2021 |
PSC01 |
Notification of Nina Marcella Ryner as a person with significant control on 22 July 2021
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22 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Ms Nina Marcella Ryner on 23 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 35 Belham Walk London SE5 7DX England to Unit Cc108 the Biscuit Factory 100 Drummond Road Bermondsey London SE16 4DG on 5 August 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 7 Mountgrove Road London N5 2LU England to 35 Belham Walk London SE5 7DX on 22 July 2020
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