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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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Linford Mann Roy-Macauley on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Renee Serena Horton-Coker on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Henry Nicholas Forde on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 April 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Henry Nicholas Forde on 11 May 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Renee Serena Horton-Coker on 11 May 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Linford Mann Roy-Macauley on 11 May 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 13 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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03 Jul 2022 |
AD01 |
Registered office address changed from Suite 3, 109 Bancroft Hitchin Hertfordshire SG5 1NB England to 128 City Road London EC1V 2NX on 3 July 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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20 Oct 2021 |
PSC04 |
Change of details for Mrs Renee Serena Horton-Coker as a person with significant control on 31 July 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mr Henry Nicholas Forde as a person with significant control on 31 July 2021
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20 Oct 2021 |
PSC01 |
Notification of Linford Mann Roy-Macauley as a person with significant control on 31 July 2021
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20 Oct 2021 |
PSC07 |
Cessation of Emlyn Sylvanus Adekunle Palmer as a person with significant control on 31 July 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Linford Mann Roy-Macauley as a director on 31 July 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Emlyn Sylvanus Adekunle Palmer as a director on 31 July 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Apr 2021 |
PSC04 |
Change of details for Mr Emlyn Sylvanus Adekunle Palmer as a person with significant control on 9 April 2021
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