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)
|
|
03 Sep 2026 |
CS01 |
Confirmation statement made on 30 July 2026 with no updates
|
|
|
21 Jul 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
|
|
|
30 Jun 2026 |
AP03 |
Appointment of Mr Daniel Oppenheimer as a secretary on 30 June 2026
|
|
|
28 Oct 2025 |
AP01 |
Appointment of Mel Exon as a director on 14 October 2025
|
|
|
27 Oct 2025 |
TM01 |
Termination of appointment of John Joseph Fallon as a director on 14 October 2025
|
|
|
11 Aug 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
|
|
|
30 Jul 2025 |
CS01 |
Confirmation statement made on 30 July 2025 with no updates
|
|
|
02 Jun 2025 |
TM02 |
Termination of appointment of Robert Vincent Williams as a secretary on 1 January 2024
|
|
|
02 Jun 2025 |
AP03 |
Appointment of Kathryn Perry as a secretary on 4 September 2024
|
|
|
29 May 2025 |
TM01 |
Termination of appointment of Roderick Macleod as a director on 29 May 2025
|
|
|
21 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
|
|
|
12 Sep 2024 |
AP03 |
Appointment of Miss Helen Pattinson as a secretary on 1 January 2024
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
|
|
|
31 Jul 2023 |
TM01 |
Termination of appointment of Tom Scourfield as a director on 31 December 2022
|
|
|
31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Sarah Julie Dunn as a director on 1 September 2022
|
|
|
30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX England to Part Fourth Floor East Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX on 12 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Studio 320, 53-79 Highgate Studios, Highgate Road, London NW5 1TL England to Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX on 12 September 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Ms Tara Nayagi Heera Rajah as a director on 1 August 2022
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mrs Maria Kathryn Panayi as a director on 1 August 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
|
|
|
19 Jul 2022 |
CH03 |
Secretary's details changed for Mr Rob Williams on 18 July 2022
|
|
|
15 Jul 2022 |
AP03 |
Appointment of Mr Rob Williams as a secretary on 7 July 2022
|
|