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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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Richard Michael Thornton as a director on 19 September 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from 63 Bermondsey Street London SE1 3XF England to Jump Accounting We Work 33 Queen Street London EC4R 1AP on 16 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Richard Michael Thornton as a director on 3 October 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Paul Daniel Bullivant as a director on 27 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Bernardus Vorster as a director on 26 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Clare Louise Jackson as a director on 22 July 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 6 Queens Yard White Post Lane London E9 5EN United Kingdom to 63 Bermondsey Street London SE1 3XF on 14 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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21 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Mr Bernardus Vorster as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Ms Clare Louise Jackson as a director on 1 June 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2021.
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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11 Mar 2020 |
AD01 |
Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Sevenoaks Kent TN15 6NL England to Unit 6 Queens Yard White Post Lane London E9 5EN on 11 March 2020
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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05 Feb 2020 |
SH02 |
Sub-division of shares on 1 January 2020
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30 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2020.
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