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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22 Dec 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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16 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Christian Coelho Bayne-Jardine on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Christian Coelho Bayne-Jardine as a person with significant control on 25 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Miss Mona Lisa Godfrey as a person with significant control on 10 August 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Christian Coelho Bayne-Jardine as a person with significant control on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Miss Mona Lisa Godfrey on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Christian Coelho Bayne-Jardine on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Flat 74 7 Bramlands Close London SW11 2NP England to Bethnal Green Delivery Office 10 Emma Street Bethnal Green London E2 9AH on 10 August 2022
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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01 Dec 2021 |
PSC04 |
Change of details for Miss Mona Lisa Godfrey as a person with significant control on 11 November 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Christian Coelho Bayne-Jardine as a person with significant control on 11 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Miss Mona Lisa Godfrey on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Miss Mona Lisa Godfrey on 11 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Miss Mona Lisa Godfrey as a person with significant control on 11 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Coelho Bayne-Jardine on 11 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Christian Coelho Bayne-Jardine as a person with significant control on 11 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Christian Coelho Bayne-Jardine on 11 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Flat 3,11 Royal Crescent London W11 4SL England to Flat 74 7 Bramlands Close London SW11 2NP on 30 November 2021
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30 Nov 2021 |
EW04RSS |
Persons' with significant control register information at 30 November 2021 on withdrawal from the public register
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30 Nov 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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16 Mar 2021 |
AD01 |
Registered office address changed from 11 Royal Crescent London W11 4SL England to Flat 3,11 Royal Crescent London W11 4SL on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to 11 Royal Crescent London W11 4SL on 16 March 2021
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