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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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Jeremy Jonathan Leonard on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Jeremy Jonathan Leonard as a person with significant control on 28 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Jack Shearring as a director on 18 February 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 15 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Jack Shearring on 11 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Jack Shearring on 11 April 2023
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24 Feb 2023 |
PSC04 |
Change of details for Jeremy Jonathan Leonard as a person with significant control on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Jeremy Jonathan Leonard on 24 February 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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17 May 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 29-30 Fitzroy Square London W1T 6LQ on 17 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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24 Nov 2020 |
PSC04 |
Change of details for Jeremy Jonathan Leonard as a person with significant control on 31 August 2020
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24 Nov 2020 |
PSC07 |
Cessation of Pamela Alexis Poon as a person with significant control on 31 August 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Pamela Alexis Poon as a director on 31 August 2020
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21 Oct 2020 |
PSC01 |
Notification of Jeremy Jonathan Leonard as a person with significant control on 31 August 2020
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21 Oct 2020 |
TM02 |
Termination of appointment of Pamela Alexis Poon as a secretary on 31 August 2020
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11 May 2020 |
PSC04 |
Change of details for Miss Pamela Alexis Poon as a person with significant control on 11 May 2020
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11 May 2020 |
CH03 |
Secretary's details changed for Miss Pamela Alexis Poon on 11 May 2020
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