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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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 29 June 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Ms Clara Le on 1 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Ms Hoand Bao Tran Clara Lé as a person with significant control on 1 July 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 203-213 Mare Street Studios 203/213 Mare Street Hackney London E8 3JS England to 124 City Road London EC1V 2NX on 19 June 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 29 June 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 29 June 2021
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17 Feb 2022 |
CH03 |
Secretary's details changed
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16 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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16 Feb 2022 |
CH01 |
Director's details changed for Ms Clara Le on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Jean Frederic Garcia on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Ms Keying Lai on 16 February 2022
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23 Nov 2021 |
CH01 |
Director's details changed for Ms Clara Le on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Jean Frederic Garcia on 23 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Mr John Murray Bruce Ashton on 23 November 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from Unit 6 Oakwood House 422 Hackney Road London E2 7SY to 203-213 Mare Street Studios 203/213 Mare Street Hackney London E8 3JS on 30 July 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 29 June 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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14 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 29 June 2019
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14 Aug 2019 |
SH19 |
Statement of capital on 14 August 2019
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15 Jul 2019 |
SH20 |
Statement by Directors
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15 Jul 2019 |
CAP-SS |
Solvency Statement dated 25/06/19
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It is hereby resolved that: £179,946 of the company's equity share premium be converted to the profit and loss reserve by way of capital reduction in accordance with section 641 (4)(b)(i) of the company act 2006 25/06/2019
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