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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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Jan 2024 |
SH02 |
Sub-division of shares on 8 January 2024
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09 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Connor Saunders as a person with significant control
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03 Jan 2024 |
PSC07 |
Cessation of Cjs Capital Ltd as a person with significant control on 28 November 2023
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19 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Cjs Capital Ltd as a person with significant control
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19 Dec 2023 |
RP04PSC07 |
Second filing for the cessation of Connor Saunders as a person with significant control
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08 Dec 2023 |
PSC01 |
Notification of Connor Saunders as a person with significant control on 16 October 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 09/01/2024.
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08 Dec 2023 |
PSC07 |
Cessation of Connor Saunders as a person with significant control on 16 October 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 19/12/2023.
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08 Dec 2023 |
PSC02 |
Notification of Cjs Capital Ltd as a person with significant control on 16 October 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 19/12/2023.
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Connor Saunders on 1 September 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Connor Saunders as a director on 18 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Connor Saunders as a director on 26 April 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Craig Baldwin as a director on 26 April 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Connor Saunders on 1 October 2022
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16 Jun 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT on 16 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 7 September 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from Unit 11 a & B Dalton House 60 Windsor Avenue London SW19 2RR to Kemp House, 152 - 160 City Road, London City Road London EC1V 2NX on 17 September 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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