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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30 Sep 2024 |
AD01 |
Registered office address changed from Third Floor, 180 Picadilly St James London W1J 9AN England to 14 Denbigh Street London SW1V 2ER on 30 September 2024
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09 May 2024 |
MR04 |
Satisfaction of charge 129981270006 in full
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Apr 2024 |
PSC07 |
Cessation of Thomas Knust as a person with significant control on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Thomas Knust as a director on 9 April 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 129981270007 in full
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12 Feb 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 129981270007
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27 Dec 2023 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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17 Oct 2023 |
MR04 |
Satisfaction of charge 129981270004 in full
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17 Oct 2023 |
MR04 |
Satisfaction of charge 129981270005 in full
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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10 Nov 2022 |
MR01 |
Registration of charge 129981270008, created on 20 October 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 129981270001 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 129981270002 in full
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11 Apr 2022 |
MR04 |
Satisfaction of charge 129981270003 in full
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 October 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 4 November 2021 to 31 October 2021
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08 Dec 2021 |
MR01 |
Registration of charge 129981270007, created on 1 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 129981270006, created on 29 November 2021
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20 Jul 2021 |
MR01 |
Registration of charge 129981270005, created on 2 July 2021
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28 Jun 2021 |
MR01 |
Registration of charge 129981270004, created on 18 June 2021
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25 May 2021 |
MR01 |
Registration of charge 129981270002, created on 19 May 2021
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25 May 2021 |
MR01 |
Registration of charge 129981270003, created on 19 May 2021
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