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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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Oct 2022 |
CH01 |
Director's details changed for Miss Charlotte Hayley Griffiths on 30 September 2022
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07 Oct 2022 |
PSC04 |
Change of details for Miss Charlotte Hayley Griffiths as a person with significant control on 30 September 2022
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06 Oct 2022 |
PSC04 |
Change of details for Miss Charlotte Hayley Griffiths as a person with significant control on 4 October 2019
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Garden Studios, 71-75 Shelton Street London WC2H 9JQ England to 115 Baker Street London W1U 6RT on 16 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with updates
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05 Nov 2019 |
PSC07 |
Cessation of Beth Willis Haviland as a person with significant control on 4 October 2019
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23 Oct 2019 |
TM01 |
Termination of appointment of Beth Willis Haviland as a director on 4 October 2019
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27 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-disaply 02/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2019 |
SH08 |
Change of share class name or designation
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25 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 May 2019 |
CH01 |
Director's details changed for Ms Beth Willis on 15 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Ms Beth Willis as a person with significant control on 15 April 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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