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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Feb 2023 |
PSC01 |
Notification of Lucy Charlotte Annabel Crowther as a person with significant control on 23 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 18 February 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Hugo James Miller-Brown as a director on 8 October 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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14 Dec 2020 |
PSC04 |
Change of details for Mrs Lucy Smith as a person with significant control on 14 December 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from Unit 12 the Talina Centre Bagleys Lane London SW6 2BW United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 December 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Hugo James Miller-Brown on 1 October 2018
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21 Jul 2020 |
MR01 |
Registration of charge 100197450003, created on 3 July 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mrs Lucy Smith as a person with significant control on 6 April 2016
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24 Feb 2020 |
PSC04 |
Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 6 April 2016
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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