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 |
PSC04 |
Change of details for Mrs Emma Margaret Imjin Bianco as a person with significant control on 11 November 2020
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Emma Margaret Imjin Bianco as a person with significant control on 11 November 2020
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Emma Margaret Imjin Bianco on 11 November 2020
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 6, 2-20 Scrutton Street Shoreditch London Greater London EC2A 4RJ England to Unit 6 2-20 Scrutton Street Shoreditch London EC2A 4RJ on 23 January 2024
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11 Dec 2023 |
PSC04 |
Change of details for Mrs Emma Margaret Imjin Bianco as a person with significant control on 8 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN England to Unit 6, 2-20 Scrutton Street Shoreditch London Greater London EC2A 4RJ on 4 December 2023
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23 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 August 2022
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 August 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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12 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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24 Aug 2020 |
AD01 |
Registered office address changed from 52 Nasmyth Street London W6 0HB United Kingdom to 3rd Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 24 August 2020
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07 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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10 Feb 2020 |
SH02 |
Sub-division of shares on 23 January 2020
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10 Feb 2020 |
SH02 |
Sub-division of shares on 16 October 2019
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 23/01/2020
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