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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18 Nov 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 50 Belvoir Close London SE9 4TE on 18 November 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Chris Grant on 4 March 2023
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05 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Mar 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Mar 2023 |
PSC04 |
Change of details for Mr Chris Grant as a person with significant control on 28 February 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Chris Grant as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Chris Grant as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC01 |
Notification of Christopher James Grant as a person with significant control on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Jenine Grant as a director on 28 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mrs Jenine Grant as a person with significant control on 28 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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08 Nov 2020 |
TM01 |
Termination of appointment of Nia Wyn Heaton as a director on 8 November 2020
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07 Nov 2020 |
AP01 |
Appointment of Mr Chris Grant as a director on 1 November 2020
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