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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 5 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Ms Lisa Gorman as a person with significant control on 3 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Ms Lisa Gorman on 3 April 2024
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04 Mar 2024 |
MR01 |
Registration of charge 113900230001, created on 19 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2021
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09 Sep 2021 |
SH03 |
Purchase of own shares.
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
PSC04 |
Change of details for Ms Lisa Gorman as a person with significant control on 1 September 2021
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01 Sep 2021 |
PSC07 |
Cessation of Glenn Richard Wassall as a person with significant control on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Glenn Richard Wassall as a director on 1 September 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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11 May 2021 |
CH01 |
Director's details changed for Ms Lisa Gorman on 1 March 2021
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11 May 2021 |
PSC04 |
Change of details for Ms Lisa Gorman as a person with significant control on 1 March 2021
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10 Dec 2020 |
PSC04 |
Change of details for Mr Glenn Richard Wassall as a person with significant control on 6 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Glenn Richard Wassall on 6 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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09 Jun 2020 |
TM01 |
Termination of appointment of Anthony Chebabo as a director on 5 June 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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