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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04 Jan 2024 |
PSC04 |
Change of details for Scott Singer as a person with significant control on 4 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Matthew Adams as a person with significant control on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Olav Ostin as a director on 6 November 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of John Richard Birch Morris as a director on 6 November 2023
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04 Jan 2024 |
PSC01 |
Notification of Olav Ostin as a person with significant control on 6 November 2023
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04 Jan 2024 |
PSC07 |
Cessation of John Richard Birch Morris as a person with significant control on 6 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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09 Oct 2022 |
CH01 |
Director's details changed for Matthew Adams on 9 October 2022
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09 Oct 2022 |
PSC04 |
Change of details for Matthew Adams as a person with significant control on 9 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 28 Ainger Road London NW3 3AS United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 6 October 2022
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06 Oct 2022 |
AP01 |
Appointment of John Richard Birch Morris as a director on 13 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Matthew Adams on 9 May 2022
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06 Oct 2022 |
PSC01 |
Notification of Matthew Adams as a person with significant control on 9 May 2022
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06 Oct 2022 |
PSC01 |
Notification of Scott Singer as a person with significant control on 9 May 2022
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06 Oct 2022 |
PSC01 |
Notification of John Richard Birch Morris as a person with significant control on 12 March 2022
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06 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Katie Gilbert as a director on 22 November 2021
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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