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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Fitzroy House Crown Street Ipswich IP1 3LG England to 81 Rivington Street London EC2A 3AY on 18 September 2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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24 Apr 2024 |
PSC02 |
Notification of Harpswood Holdings Limited as a person with significant control on 23 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Anthony Andrews as a director on 23 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Anthony Andrews as a person with significant control on 23 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 91 Commercial Street Spitalfields London E1 6LY England to Fitzroy House Crown Street Ipswich IP1 3LG on 24 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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26 Mar 2021 |
AD01 |
Registered office address changed from Unit D Zetland House 5-25 Scrutton Street London EC2A 4HJ United Kingdom to 91 Commercial Street Spitalfields London E1 6LY on 26 March 2021
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
PSC01 |
Notification of Anthony Andrews as a person with significant control on 24 September 2020
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17 Nov 2020 |
PSC07 |
Cessation of Blackbridge Communications Limited as a person with significant control on 24 September 2020
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02 Sep 2020 |
PSC02 |
Notification of Blackbridge Communications Limited as a person with significant control on 20 April 2020
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