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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15 Nov 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London London N1 7GU England to 7 Holmesdale Road Victoria Park Bristol BS3 4QL on 15 November 2024
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25 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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07 Feb 2024 |
PSC01 |
Notification of Michael Todd as a person with significant control on 2 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
PSC07 |
Cessation of Alexander James Parks Szymborski as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Alexander Booth as a person with significant control on 2 February 2024
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24 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Alexander James Parks Szymborski as a director on 3 August 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 70 Springfield Avenue London Greater London SW20 9JU England to 20-22 Wenlock Road London London N1 7GU on 7 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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31 Jan 2023 |
AD01 |
Registered office address changed from 31 North Street Bedminster Bristol BS3 1EN England to 70 Springfield Avenue London Greater London SW209JU on 31 January 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Alexander Booth as a director on 24 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Mr Michael Todd as a director on 21 November 2022
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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25 Apr 2022 |
AD01 |
Registered office address changed from 31 North Street 31 North Street Bedminster Bristol BS3 1EN England to 31 North Street Bedminster Bristol BS3 1EN on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Wework, 184 Shepherd's Bush Road London W6 7NL England to 31 North Street 31 North Street Bedminster Bristol BS3 1EN on 25 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Slinfold Investments Limited as a person with significant control on 18 February 2022
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03 Feb 2022 |
PSC02 |
Notification of Slinfold Investments Limited as a person with significant control on 12 July 2021
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03 Feb 2022 |
PSC01 |
Notification of Alexander James Parks Szymborski as a person with significant control on 12 July 2021
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03 Feb 2022 |
PSC01 |
Notification of Alexander Booth as a person with significant control on 12 July 2021
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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13 Jul 2021 |
PSC07 |
Cessation of Vladimir Srdanovic as a person with significant control on 8 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Alexander James Parks Szymborski as a director on 8 July 2021
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