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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01 Dec 2023 |
CH01 |
Director's details changed for Miss Samantha Catherine Amanda Knowles-Byrne on 30 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Kieran Sean Knowles-Byrne on 30 November 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
PSC07 |
Cessation of Mark William Chick as a person with significant control on 26 June 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Mark William Chick as a secretary on 26 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Mark William Chick as a director on 26 June 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street Shoreditch London EC2A 4NE England to 3rd Floor 86-90 Paul St London EC2A 4NE on 8 February 2021
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17 Mar 2020 |
CH01 |
Director's details changed for Mr Kieran Sean Knowles-Byrne on 14 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mrs Samantha Catherine Amanda Knowles-Byrne on 14 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Mr Mark William Chick as a person with significant control on 14 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Samantha Catherine Amanda Knowles as a person with significant control on 14 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Kieran Sean Byrne as a person with significant control on 14 March 2020
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Miss Sam Catherine Amanda Knowles on 1 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Kieran Sean Byrne on 1 July 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Kieran Sean Byrne on 18 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mark William Chick on 18 April 2019
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