Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
21 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Ruthea Michelle Fisch on 10 March 2022
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Jonathan Stuart Fisch on 10 March 2022
|
|
|
11 Mar 2022 |
PSC04 |
Change of details for Jonathan Stuart Fisch as a person with significant control on 10 March 2022
|
|
|
11 Mar 2022 |
PSC04 |
Change of details for Ruthea Michelle Fisch as a person with significant control on 10 March 2022
|
|
|
11 Mar 2022 |
CH03 |
Secretary's details changed for Ruthea Michelle Fisch on 10 March 2022
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
|
|
|
01 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
09 Mar 2021 |
AD01 |
Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 9 March 2021
|
|
|
07 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
|
|
|
22 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of new class of shares 07/11/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Nov 2019 |
SH08 |
Change of share class name or designation
|
|
|
08 Nov 2019 |
AP01 |
Appointment of Ruthea Michelle Fisch as a director on 7 November 2019
|
|
|
08 Nov 2019 |
AP01 |
Appointment of Katie Rebecca Fisch as a director on 7 November 2019
|
|
|
08 Nov 2019 |
AP01 |
Appointment of Lauren Annie Fisch as a director on 7 November 2019
|
|
|
05 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
14 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
|
|
|
30 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|