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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24 Jan 2024 |
AA01 |
Previous accounting period shortened from 26 January 2023 to 25 January 2023
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 27 January 2023 to 26 January 2023
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16 May 2023 |
CH01 |
Director's details changed for Terri Louise Cohen on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 70 Bounces Road London N9 8JS England to 124 City Road London EC1V 2NX on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 70 Bounces Road London N9 8JS on 16 May 2023
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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23 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 January 2022 to 27 January 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 29 January 2022 to 28 January 2022
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12 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Terri Louise Cohen as a director
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Terri Louise Cohen on 9 September 2022
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20 May 2022 |
AD01 |
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 20 May 2022
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01 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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21 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 January 2021 to 29 January 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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25 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 January 2021
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04 Oct 2021 |
AP02 |
Appointment of Torus Holdings Inc Ltd as a director on 4 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Thomas Courtenay-Clack as a director on 4 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Duncan Stirling as a director on 4 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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21 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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