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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Feb 2023 |
MR04 |
Satisfaction of charge 117821670001 in full
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17 Feb 2023 |
MR04 |
Satisfaction of charge 117821670002 in full
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13 Dec 2022 |
MR01 |
Registration of charge 117821670003, created on 1 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 117821670002, created on 1 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Miss Clare Louise Maclean-Bell on 18 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Miss Clare Louise Maclean-Bell as a person with significant control on 18 January 2022
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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05 Nov 2020 |
PSC04 |
Change of details for Miss Clare Louise Maclean-Bell as a person with significant control on 12 October 2020
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05 Nov 2020 |
PSC04 |
Change of details for Miss Rebecca Emily Hunt as a person with significant control on 12 October 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Miss Clare Louise Maclean-Bell on 16 October 2020
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05 Nov 2020 |
CH03 |
Secretary's details changed for Miss Clare Maclean-Bell on 16 October 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 99 Canterbury Road Whitstable CT5 4HG on 6 March 2020
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05 Mar 2020 |
MR01 |
Registration of charge 117821670001, created on 28 February 2020
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15 Feb 2020 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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28 Jan 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 28 January 2020
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