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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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13 Aug 2024 |
AD01 |
Registered office address changed from International House 10 Beaufort Court Admirals Way London E14 9XL England to 71-75 Shelton Street London WC2H 9JQ on 13 August 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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07 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Taylor as a person with significant control on 1 September 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Taylor on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Taylor as a person with significant control on 31 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Robin Jones on 15 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas Robin Jones as a person with significant control on 15 July 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Robin Jones as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Ms Samantha Rathling as a person with significant control on 1 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Robin Jones as a person with significant control on 1 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Christopher Taylor as a person with significant control on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Christopher Taylor as a director on 1 June 2023
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from , 2nd Floor North Mill Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England to International House 10 Beaufort Court Admirals Way London E14 9XL on 10 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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26 Nov 2020 |
PSC01 |
Notification of Samantha Rathling as a person with significant control on 26 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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15 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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