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Company number 14358659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Apr 2024 AD01 Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 23 April 2024
21 Mar 2024 AP01 Appointment of Mr Kristofer Agermark as a director on 8 March 2024
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 1
20 Dec 2022 TM01 Termination of appointment of Nicholas Charles Hayden as a director on 6 December 2022
01 Dec 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
24 Nov 2022 AD01 Registered office address changed from 41 Iffley Road London W6 0PB England to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 24 November 2022
18 Oct 2022 AP01 Appointment of Mr Nicholas Charles Hayden as a director on 18 October 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
13 Oct 2022 TM01 Termination of appointment of Daniel Fitzroy Scott as a director on 13 October 2022
15 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-15
  • GBP 1