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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03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mrs Gayle Edwards as a person with significant control on 18 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2022 |
MR01 |
Registration of charge 120956010005, created on 25 February 2022
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2021
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31 Jan 2022 |
CH01 |
Director's details changed for Ms Gayle Rinkoff on 31 January 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 03.02.2022.
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10 May 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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26 Apr 2021 |
AP01 |
Appointment of Ms Gayle Rinkoff as a director on 13 April 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Karsten Kristian Edwards on 26 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Studio 20, Dean House Greenwood Place London NW5 1LB England to Studio 19, Deane House 27 Greenwood Place London NW5 1LB on 26 March 2021
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18 Jan 2021 |
MR04 |
Satisfaction of charge 120956010001 in full
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15 Jan 2021 |
MR04 |
Satisfaction of charge 120956010002 in full
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15 Jan 2021 |
MR01 |
Registration of charge 120956010004, created on 5 January 2021
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08 Jan 2021 |
MR01 |
Registration of charge 120956010003, created on 5 January 2021
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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