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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21 Oct 2023 |
PSC04 |
Change of details for Mr George Fitzgerald as a person with significant control on 5 October 2023
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21 Oct 2023 |
PSC01 |
Notification of Catherine Tess Reidy as a person with significant control on 5 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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29 Jul 2022 |
AP01 |
Appointment of Miss Catherine Tess Reidy as a director on 26 July 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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10 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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23 Sep 2019 |
TM02 |
Termination of appointment of Thomas St John Limited as a secretary on 6 March 2018
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08 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 8 April 2019
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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26 Apr 2018 |
AD01 |
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 26 April 2018
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07 Mar 2018 |
AD01 |
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 4th Floor International House Queens Road Brighton East Sussex BN1 3XE on 7 March 2018
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05 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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17 Feb 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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09 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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