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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12 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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17 Aug 2022 |
TM01 |
Termination of appointment of Tom Redman as a director on 6 August 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Fabian Mccallum on 8 June 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Gabriel Mccallum on 8 June 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Gabriel Mccallum as a person with significant control on 8 June 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Fabian Mccallum as a person with significant control on 8 June 2021
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Dec 2020 |
MR01 |
Registration of charge 096276690002, created on 24 December 2020
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28 Dec 2020 |
MR01 |
Registration of charge 096276690001, created on 24 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 15 June 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Gabriel Mccallum on 7 June 2019
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Fabian Mccallum on 7 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mr Gabriel Mccallum as a person with significant control on 7 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mr Fabian Mccallum as a person with significant control on 7 June 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr Fabian Mccallum as a person with significant control on 7 June 2019
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Fabian Mccallum on 7 June 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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