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 Jan 2025 |
AD01 |
Registered office address changed from 77 Cornwall Crescent London W11 1PJ England to 52/53 Poland Street Poland Street London W1F 7NQ on 20 January 2025
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2024
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06 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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01 Aug 2024 |
MR04 |
Satisfaction of charge 132396750001 in full
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14 Mar 2024 |
MR01 |
Registration of charge 132396750001, created on 14 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 12/11/2024.
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18 Jan 2024 |
PSC04 |
Change of details for Rowena Romulo as a person with significant control on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Patrick John Mcdonald as a director on 1 December 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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07 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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01 Mar 2023 |
CS01 |
01/03/23 Statement of Capital gbp 1186500
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2023.
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30 Jun 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Rowena Romulo as a person with significant control on 8 March 2021
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04 Mar 2022 |
PSC04 |
Change of details for Mr Christian Joseph as a person with significant control on 8 March 2021
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