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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09 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Ms Roxanna Nicole Karlsson Jabarzadegan on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Ms Roxanna Nicole Karlsson Jabarzadegan on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Ms Roxanna Nicole Karlsson Jabarzadegan as a person with significant control on 27 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Flat 10 1 Helmsley Street London E8 3FX England to Flat 10B 1 Helmsley Street London E8 3FX on 27 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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08 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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19 May 2020 |
TM01 |
Termination of appointment of Oliver James Freeman as a director on 19 May 2020
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19 May 2020 |
PSC07 |
Cessation of James Mckay as a person with significant control on 19 May 2020
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19 May 2020 |
PSC07 |
Cessation of Oliver James Freeman as a person with significant control on 19 May 2020
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04 May 2020 |
AD01 |
Registered office address changed from Flat 2 Labyrinth Tower Dalston Square London E8 3GP England to Flat 10 1 Helmsley Street London E8 3FX on 4 May 2020
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10 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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29 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2019
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29 Apr 2019 |
PSC01 |
Notification of James Mckay as a person with significant control on 12 March 2019
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26 Apr 2019 |
PSC01 |
Notification of Oliver James Freeman as a person with significant control on 12 March 2019
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26 Apr 2019 |
PSC01 |
Notification of Roxanna Nicole Karlsson Jabarzadegan as a person with significant control on 12 March 2019
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26 Apr 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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