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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18 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Woolf on 8 April 2023
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08 Apr 2023 |
PSC04 |
Change of details for Mr Thomas Joseph Woolf as a person with significant control on 8 April 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from No.1 Poultry London EC2R 8EN England to 1 Poultry London EC2R 8EJ on 27 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EN England to No.1 Poultry London EC2R 8EN on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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03 Jan 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 1 Poultry 1 Poultry London EC2R 8EN on 3 January 2023
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from 35 Catherine Place London SW1E 6DY England to Kemp House 160 City Road London EC1V 2NX on 3 March 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX to 35 Catherine Place London SW1E 6DY on 11 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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09 May 2018 |
TM01 |
Termination of appointment of Tamara Risso-Gill as a director on 8 May 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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