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 18 January 2024 with no updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 6 Trim Street Bath Somerset BA1 1HB England to 44B Prince of Wales Road 44B Prince of Wales Road London NW5 3LN on 17 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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17 Jan 2022 |
PSC04 |
Change of details for Miss Stella Amelia Sabin as a person with significant control on 27 July 2021
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06 Jan 2022 |
PSC01 |
Notification of James William Tookey as a person with significant control on 3 November 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr James William Tookey as a director on 3 November 2021
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03 Aug 2021 |
PSC01 |
Notification of Stella Amelia Sabin as a person with significant control on 26 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Meike Ziervogel as a person with significant control on 26 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Richard Christopher Geddes Verity as a person with significant control on 26 July 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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19 Jul 2021 |
AD01 |
Registered office address changed from 17 Cheverton Road Upper Holloway London N19 3BB to 6 Trim Street Bath Somerset BA1 1HB on 19 July 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Richard Christopher Geddes Verity as a secretary on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Meike Ziervogel as a director on 19 July 2021
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23 Jun 2021 |
AP01 |
Appointment of Miss Stella Amelia Sabin as a director on 23 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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04 Dec 2018 |
PSC04 |
Change of details for Ms Meike Ziervogel as a person with significant control on 29 August 2018
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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