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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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mrs Ingrid Maria Genevieve Janssen-Armstrong on 1 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Ingrid Maria Genevieve Janssen-Armstrong as a person with significant control on 1 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mrs Ingrid Maria Genevieve Janssen-Armstrong on 17 March 2022
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21 Jul 2021 |
AD01 |
Registered office address changed from 54-55 Margaret Street London W1W 8SH England to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 21 July 2021
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Nae of the company be changed 30/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jul 2021 |
PSC01 |
Notification of Ingrid Maria Genevieve Janssen-Armstrong as a person with significant control on 1 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Lisette Nice as a person with significant control on 1 July 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Lisette Nice as a director on 1 July 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-02
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mrs Lisette Nice on 1 March 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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12 Jul 2019 |
CH01 |
Director's details changed for Mrs Ingrid Maria Genevieve Armstrong on 12 July 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mrs Ingrid Maria Genevieve Janssen-Armstrong on 12 July 2019
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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08 Feb 2018 |
AP01 |
Appointment of Mrs Ingrid Maria Genevieve Janssen-Armstrong as a director on 7 February 2018
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