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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03 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Elsa Ellies on 17 June 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Miles Dunphy on 17 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Ms Elsa Ellies as a person with significant control on 17 June 2024
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01 Jul 2024 |
PSC04 |
Change of details for Mr Miles Dunphy as a person with significant control on 17 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Stephen Howard Rockman as a director on 14 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Howard Rockman on 23 February 2024
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23 Feb 2024 |
CH03 |
Secretary's details changed for Miles Dunphy on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Ms Elsa Ellies on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Ms Iris Heskiahu Ben-David on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Miles Dunphy on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Unit 118, Craft Central, the Forge 397-411 Westferry Road Isle of Dogs London E14 3AE England to Office M-05, Millharbour Court 6 Watergate Walk London E14 9XH on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Mr Miles Dunphy as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC04 |
Change of details for Ms Elsa Ellies as a person with significant control on 23 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Ms Iris Heskiahu Ben-David as a director on 20 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Stepen Howard Rockman on 8 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Stepen Howard Rockman as a director on 20 November 2023
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08 Dec 2023 |
CH03 |
Secretary's details changed for Miles Dunphy on 30 November 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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29 Jun 2023 |
PSC04 |
Change of details for Ms Elsa Ellies as a person with significant control on 15 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Jan 2023 |
PSC04 |
Change of details for Ms Elsa Ellies as a person with significant control on 20 October 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Miles Dunphy as a person with significant control on 20 October 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Ms Elsa Ellies on 20 October 2022
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