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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AD01 |
Registered office address changed from Flat 3 682a High Road London N17 0AE England to 179B Kennington Lane Kennington Lane London SE11 4EZ on 30 September 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 1 1 Ysgubor Pennal Machynlleth Gwynedd SY20 9DH Wales to Flat 3 682a High Road London N17 0AE on 24 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Ms Katharine Helena Hill as a director on 10 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Katherine Wall as a director on 10 April 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 1 1 Ysgubor, Pennal Machynlleth Gwynedd SY20 9DH Wales to 1 1 Ysgubor Pennal Machynlleth Gwynedd SY20 9DH on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Olivia Barbara Addington as a director on 28 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from 15 Brading Road Brighton BN2 3PE England to 1 1 Ysgubor, Pennal Machynlleth Gwynedd SY20 9DH on 27 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Bibi Gallaway Letts as a director on 20 September 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Katherine Wall as a director on 1 July 2023
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16 Jun 2023 |
AP01 |
Appointment of Peter Backus as a director on 15 April 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
AD01 |
Registered office address changed from Holyoake House Hanover Street Manchester M60 0AS England to 15 Brading Road Brighton BN2 3PE on 26 May 2023
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30 Apr 2023 |
AD01 |
Registered office address changed from 1 Pevensey Road Brighton BN2 3AG United Kingdom to Holyoake House Hanover Street Manchester M60 0AS on 30 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Kyla Harris as a director on 15 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Rory Brooks as a director on 15 April 2023
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26 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Jan 2023 |
PSC07 |
Cessation of Lou Macnamara as a person with significant control on 8 January 2022
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18 Jan 2023 |
PSC07 |
Cessation of Bibi Gallaway Letts as a person with significant control on 9 February 2022
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18 Jan 2023 |
PSC07 |
Cessation of Kristina Johansson as a person with significant control on 8 January 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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29 Jul 2022 |
AD01 |
Registered office address changed from 17 Park Crescent Place Brighton BN2 3HF England to 1 Pevensey Road Brighton BN2 3AG on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Ms Olivia Barbara Addington as a director on 29 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Gurpreet Kaur Bola as a director on 15 June 2022
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