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 |
MR01 |
Registration of charge 120923970004, created on 22 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr Tommy Love as a person with significant control on 30 March 2023
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07 Dec 2022 |
MR01 |
Registration of charge 120923970003, created on 6 December 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 29 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4TR United Kingdom to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 28 November 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Tommy Love as a person with significant control on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4HE United Kingdom to 14 New Street London EC2M 4TR on 24 May 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Tommy Love as a person with significant control on 30 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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19 Apr 2022 |
PSC04 |
Change of details for Mr Tommy Love as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom to 14 New Street London EC2M 4HE on 19 April 2022
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14 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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21 Feb 2022 |
MR04 |
Satisfaction of charge 120923970001 in full
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21 Feb 2022 |
MR04 |
Satisfaction of charge 120923970002 in full
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05 Jan 2022 |
PSC07 |
Cessation of Stephen Jones as a person with significant control on 30 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen Howard Jones as a director on 30 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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