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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17 May 2024 |
TM01 |
Termination of appointment of Miles Noel Clive Johnson as a director on 10 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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06 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Miles Noel Clive Johnson as a director on 4 April 2022
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31 May 2022 |
PSC04 |
Change of details for Mr Daniel Justin Lucas as a person with significant control on 9 March 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Daniel George Lucas on 9 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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15 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 15 March 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mr Daniel George Lucas as a person with significant control on 6 September 2021
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09 Sep 2021 |
PSC01 |
Notification of Miles Noel Clive Johnson as a person with significant control on 6 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Daniel George Lucas as a person with significant control on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel George Lucas on 6 September 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Miss Virginia Kate Wykes on 6 September 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 22 Palmeira Square Hove East Sussex BN3 2JN to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 6 September 2021
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-12
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20 Aug 2021 |
CONNOT |
Change of name notice
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18 May 2021 |
PSC04 |
Change of details for Mr Daniel George Lucas as a person with significant control on 25 February 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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08 Feb 2021 |
PSC04 |
Change of details for Mr Daniel George Lucas as a person with significant control on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Miss Virginia Kate Wykes on 8 February 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Daniel George Lucas on 8 February 2021
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