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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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Jun 2023 |
PSC02 |
Notification of Natural Capital Exchange Limited as a person with significant control on 12 December 2022
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20 Jun 2023 |
PSC07 |
Cessation of Neil David Eckert as a person with significant control on 12 December 2022
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04 Jan 2023 |
AP03 |
Appointment of Mr Tristan Mcdonald as a secretary on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Tristan Mcdonald as a director on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Robyn Lee Yon as a director on 30 April 2022
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03 Jan 2023 |
TM02 |
Termination of appointment of Robyn Lee Yon as a secretary on 30 April 2022
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03 Jan 2023 |
PSC07 |
Cessation of Robyn Lee Yon as a person with significant control on 30 April 2022
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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23 Apr 2020 |
AD01 |
Registered office address changed from 1 Dover Street London W1S 4LD United Kingdom to 5 Clifford Street London W1S 2LG on 23 April 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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09 Oct 2019 |
PSC01 |
Notification of Robyn Lee Yon as a person with significant control on 20 September 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Neil David Eckert as a person with significant control on 20 September 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 1 Dover St Dover Street London W1S 4LD England to 1 Dover Street London W1S 4LD on 9 October 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jun 2019 |
AP01 |
Appointment of Miss Robyn Yon as a director on 12 June 2019
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15 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2019
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15 Apr 2019 |
AP03 |
Appointment of Miss Robyn Lee Yon as a secretary on 15 April 2019
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15 Apr 2019 |
TM02 |
Termination of appointment of Helene Crook as a secretary on 15 April 2019
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