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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25 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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25 Oct 2022 |
PSC01 |
Notification of Gregory Barnes as a person with significant control on 18 October 2022
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25 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Tamara Keely Waughman on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Gregory Barnes on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Ashwell Lodge Didlington Thetford IP26 5AT England to Langley House Park Road London N2 8EY on 3 October 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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08 Jul 2022 |
AD01 |
Registered office address changed from 3B James Avenue London NW2 4AJ England to Ashwell Lodge Didlington Thetford IP26 5AT on 8 July 2022
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15 Jun 2022 |
CH01 |
Director's details changed
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13 May 2022 |
AP01 |
Appointment of Ms Tamara Keely Waughman as a director on 13 May 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Gregory Barnes on 13 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of William Luke John James Burrell as a director on 13 May 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr William Luke John James Burrell on 18 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Gregory Barnes as a director on 16 August 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3B James Avenue London NW2 4AJ on 11 August 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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