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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26 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Ewa Anetta Tasior Eidsgaard on 2 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Whitehouse on 2 February 2024
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22 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Ewa Tasior Eidsgaard on 2 February 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 727-729 High Road London N12 0BP England to 12 Petersham Road Richmond London TW10 6UW on 31 October 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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27 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Ben Harrison on 7 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Ben Harrison as a person with significant control on 7 February 2022
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Oct 2021 |
MR01 |
Registration of charge 053541010002, created on 6 October 2021
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25 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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27 Jan 2020 |
AP01 |
Appointment of Mr Richard Whitehouse as a director on 17 January 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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05 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-02
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18 Aug 2017 |
AD01 |
Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017
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