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 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 May 2023 |
AD01 |
Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW to 118 Piccadilly Mayfair London W1J 7NW on 15 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr William John Branch on 23 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Ms Juli Simone Branch as a person with significant control on 23 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr William John Branch as a person with significant control on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Ms Juli Simone Branch on 23 November 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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20 Apr 2021 |
PSC01 |
Notification of Juli Simone Branch as a person with significant control on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr William John Branch as a person with significant control on 20 April 2021
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr William John Branch on 17 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Juli Simone Branch on 17 August 2020
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17 Aug 2020 |
CH03 |
Secretary's details changed for Juli Simone Branch on 17 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr William John Branch as a person with significant control on 17 August 2020
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22 May 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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17 Apr 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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