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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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jan 2024 |
PSC04 |
Change of details for Mr Mark John Barocas as a person with significant control on 1 January 2024
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16 Jan 2024 |
PSC07 |
Cessation of Sophie Margaret Barocas as a person with significant control on 1 January 2024
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12 Jan 2024 |
AP03 |
Appointment of Mrs Sophie Margaret Barocas as a secretary on 1 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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02 Jun 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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02 Jun 2023 |
PSC04 |
Change of details for Mr Mark John Barocas as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Sophie Margaret Barocas as a person with significant control on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Mark John Barocas on 1 June 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 24 February 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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31 Mar 2022 |
PSC04 |
Change of details for Sophie Margaret Adamson as a person with significant control on 17 July 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jan 2021 |
PSC04 |
Change of details for Mr Mark John Barocas as a person with significant control on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Sophie Margaret Adamson as a person with significant control on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Mark John Barocas on 7 January 2021
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19 May 2020 |
PSC04 |
Change of details for Mr Mark John Barocas as a person with significant control on 19 May 2020
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19 May 2020 |
PSC04 |
Change of details for Sophie Margaret Adamson as a person with significant control on 19 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Mark John Barocas on 19 May 2020
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19 May 2020 |
AD01 |
Registered office address changed from 32-34 Arlington Road London NW1 7HU United Kingdom to 19/21 Swan Street West Malling Kent ME19 6JU on 19 May 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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