Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with no updates | |
30 Sep 2021 | AA | Full accounts made up to 30 September 2020 | |
20 Aug 2021 | AP01 | Appointment of Tracy Anne Bermingham as a director on 22 June 2021 | |
01 Dec 2020 | TM01 | Termination of appointment of Zelda Hansson as a director on 30 November 2020 | |
11 Nov 2020 | CS01 | Confirmation statement made on 17 October 2020 with no updates | |
02 Oct 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
14 Feb 2020 | RESOLUTIONS |
Resolutions
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12 Feb 2020 | TM02 | Termination of appointment of Marsha Leigh Reed as a secretary on 11 February 2020 | |
21 Nov 2019 | TM01 | Termination of appointment of Howard Mark Davine as a director on 1 November 2019 | |
21 Nov 2019 | AP01 | Appointment of Amy Taylor Van Cronk as a director on 1 November 2019 | |
28 Oct 2019 | CS01 | Confirmation statement made on 17 October 2019 with no updates | |
10 Jul 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
05 Jul 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
18 Apr 2018 | AA01 | Previous accounting period extended from 31 August 2017 to 30 September 2017 | |
19 Oct 2017 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
18 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
18 Oct 2017 | AD02 | Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | |
11 Oct 2017 | AP01 | Appointment of Howard Mark Davine as a director on 3 October 2017 | |
22 Sep 2017 | AP01 | Appointment of Zelda Hansson as a director on 1 September 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Andrew Thomas Widger as a director on 1 September 2017 | |
06 Mar 2017 | AA | Full accounts made up to 31 August 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
02 Nov 2016 | TM01 | Termination of appointment of Immanuel Isaac Spira as a director on 21 June 2016 | |
26 Sep 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 31 August 2016 |