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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27 Oct 2024 |
PSC04 |
Change of details for Lady Anouska Weinberg as a person with significant control on 11 September 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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28 May 2024 |
CH01 |
Director's details changed for Lady Anouska Weinberg on 16 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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24 May 2024 |
PSC04 |
Change of details for Lady Anouska Weinberg as a person with significant control on 16 May 2024
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07 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Oct 2023 |
PSC04 |
Change of details for Lady Anouska Weinberg as a person with significant control on 11 September 2023
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10 Oct 2023 |
PSC01 |
Notification of Olivia Jane Heath as a person with significant control on 11 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Olivia Jane Heath as a director on 12 September 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from , 27 Adam & Eve Mews London, W8 6UG, United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 10 October 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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11 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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11 May 2021 |
AD01 |
Registered office address changed from , 24 Chiswell Street, Third Floor, London, EC1Y 4YX, England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 11 May 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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26 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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11 Aug 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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