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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31 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 7 Vale Grove London W3 7QP on 31 July 2023
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20 Jun 2023 |
AA |
Micro company accounts made up to 31 July 2022
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12 Apr 2023 |
TM01 |
Termination of appointment of Rowlanda Harris as a director on 6 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Rowlanda Harris as a person with significant control on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Sharon Angela Bramwell-Smith as a director on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Rowlanda Harris as a secretary on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Dean Gordon as a director on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Sharon Angela Bramwell-Smith as a person with significant control on 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Dean Gordon as a person with significant control on 31 March 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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31 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 May 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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11 Jan 2021 |
CH01 |
Director's details changed for Ms Beatrice Diana Broadbent-Jackson on 6 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Ms Rowlanda Harris on 6 January 2021
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06 Jan 2021 |
AP03 |
Appointment of Ms Rowlanda Harris as a secretary on 6 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Dean Gordon on 6 January 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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29 Dec 2020 |
PSC01 |
Notification of Dean Gordon as a person with significant control on 14 December 2020
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29 Dec 2020 |
AP01 |
Appointment of Mr Dean Gordon as a director on 14 December 2020
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