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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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19 Apr 2024 |
PSC07 |
Cessation of Charlotte Brewer as a person with significant control on 5 December 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Charlotte Louise Brewer as a director on 5 December 2023
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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26 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 July 2022
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21 Jul 2022 |
CERTNM |
Company name changed all singing all dancing LTD\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-20
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18 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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17 Jul 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 January 2020
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05 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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30 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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06 Jun 2017 |
CH01 |
Director's details changed for Paul Cronin on 1 June 2017
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06 Jun 2017 |
CH01 |
Director's details changed for Charlotte Brewer on 1 June 2017
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02 Jun 2017 |
AD01 |
Registered office address changed from 24/25 the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 2 June 2017
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05 May 2017 |
AD01 |
Registered office address changed from 1 Heddon Street London W1B 4BD to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 5 May 2017
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28 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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05 Aug 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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