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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02 Apr 2024 |
PSC04 |
Change of details for Mrs Lucy Helen Watson as a person with significant control on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Lucy Helen Watson on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Russell David Fogg on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd London N7 9QH on 2 April 2024
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01 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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20 Jul 2020 |
CH01 |
Director's details changed for Mrs Lucy Helen Watson on 20 July 2020
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20 Jul 2020 |
PSC04 |
Change of details for Mrs Lucy Helen Watson as a person with significant control on 20 July 2020
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Russell David Fogg on 20 July 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 1-3 Leonard Street London EC2A 4AQ England to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 20 July 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Russell David Fogg on 1 September 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 49 Bushmead Avenue Bedford Bedfordshire MK40 3QW to 1-3 Leonard Street London EC2A 4AQ on 2 July 2019
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr Russell David Fogg as a director on 4 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-16
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