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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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Donna Louise Lemoine as a director on 29 June 2023
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12 Apr 2023 |
PSC01 |
Notification of Thomas Stoker as a person with significant control on 1 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Maximilian Lemoine as a person with significant control on 1 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mrs Donna Louise Lemoine as a director on 6 April 2022
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11 Apr 2023 |
AP01 |
Appointment of Mr Thomas Stoker as a director on 1 April 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Donna Louise Lemoine as a director on 23 June 2022
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23 May 2022 |
CH01 |
Director's details changed for Mrs Donna Lemoine on 23 May 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Donna Lemoine as a director on 6 April 2022
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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19 Jul 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Maximilian Lemoine on 14 August 2020
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14 Aug 2020 |
PSC04 |
Change of details for Maximilian Lemoine as a person with significant control on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Maximilian Lemoine on 14 August 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 122 Leighton Avenue Leigh-on-Sea Essex SS9 1PY on 14 August 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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03 Jul 2020 |
EW01RSS |
Directors' register information at 3 July 2020 on withdrawal from the public register
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03 Jul 2020 |
EW01 |
Withdrawal of the directors' register information from the public register
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03 Jul 2020 |
EW04RSS |
Persons' with significant control register information at 3 July 2020 on withdrawal from the public register
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