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 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
AD01 |
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to 57-61 Mortimer St London W1W 8HS on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Ericka Nicole Alford on 25 July 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Tristan John Samuel Smith on 25 July 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Travis Otho Frenzel on 25 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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16 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Jul 2024 |
PSC07 |
Cessation of Ericka Nicole Alford as a person with significant control on 4 March 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2024 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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04 Dec 2023 |
AD01 |
Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom to Audley House 12-12a Margaret Street London W1W 8JQ on 4 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Tristan John Samuel Smith on 1 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Ericka Nicole Alford on 1 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr Travis Otho Frenzel on 1 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Ericka Nicole Alford as a person with significant control on 1 December 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Tristan John Samuel Smith on 24 October 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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13 Mar 2023 |
AP01 |
Appointment of Mr Travis Otho Frenzel as a director on 16 February 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jay Anthony Galluzzo as a director on 3 February 2023
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13 Mar 2023 |
PSC07 |
Cessation of Jay Anthony Galluzzo as a person with significant control on 3 February 2023
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13 Mar 2023 |
PSC01 |
Notification of Ericka Nicole Alford as a person with significant control on 3 February 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Tristan John Samuel Smith on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Jay Anthony Galluzzo on 24 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Ericka Nicole Alford on 23 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Brandsmiths Old Pump House 19 Hooper Street London E1 8BU England to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 24 January 2023
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