Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Ms Suzy Emma Dean as a person with significant control on 22 November 2023
|
|
|
01 Dec 2023 |
PSC04 |
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 22 November 2023
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
|
|
|
10 Feb 2023 |
AD01 |
Registered office address changed from The Frames Unit 102 1 Phipp Street Shoreditch London EC2A 4PS to 44-48 Paul Street Paul Street London EC2A 4LB on 10 February 2023
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
|
|
|
04 Feb 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
|
|
|
14 Jan 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
|
|
|
27 Nov 2020 |
PSC04 |
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 23 November 2020
|
|
|
25 Nov 2020 |
PSC01 |
Notification of Suzy Emma Dean as a person with significant control on 23 November 2020
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 23 November 2020
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Ms Suzy Emma Dean on 23 November 2020
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr Wesley Adrian Hackett on 23 November 2020
|
|
|
09 Aug 2020 |
CH01 |
Director's details changed for Mr Wesley Adrian Hackett on 26 March 2020
|
|
|
11 Apr 2020 |
PSC04 |
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 27 March 2020
|
|
|
11 Apr 2020 |
PSC07 |
Cessation of Suzy Emma Dean as a person with significant control on 1 April 2020
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Ms Suzy Emma Dean as a director on 1 April 2020
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 29 November 2019
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 29 November 2018
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
|
|
|
27 Nov 2019 |
PSC04 |
Change of details for Ms Suzy Emma Dean as a person with significant control on 23 November 2019
|
|
|
27 Nov 2019 |
PSC04 |
Change of details for Mr Wesley Adrian Hackett as a person with significant control on 23 November 2019
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from 81 Rivington Street London EC2A 3AY England to The Frames Unit 102 1 Phipp Street Shoreditch London EC2A 4PS on 29 October 2019
|
|