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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17 Jul 2024 |
TM01 |
Termination of appointment of Fiona Edwards as a director on 17 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Barry Gray as a director on 17 July 2024
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17 Jul 2024 |
PSC01 |
Notification of John Marshall Ross as a person with significant control on 17 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Fiona Edwards as a person with significant control on 17 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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10 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2023
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26 Jan 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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23 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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21 Jan 2022 |
PSC04 |
Change of details for Ms Fiona Edwards as a person with significant control on 18 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Ms Fiona Edwards on 18 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Ms Fiona Edwards as a person with significant control on 18 January 2022
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30 Dec 2021 |
PSC01 |
Notification of Barry Gray as a person with significant control on 19 December 2021
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2021
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Fiona Edwards on 29 September 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from 2a Daventry Avenue London E17 9AQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 29 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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