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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26 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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05 Apr 2023 |
PSC04 |
Change of details for Miss Annabel Lucy Partridge as a person with significant control on 6 April 2019
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31 Mar 2023 |
PSC04 |
Change of details for Miss Annabel Lucy Partridge as a person with significant control on 9 January 2020
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07 Feb 2023 |
CH01 |
Director's details changed for Mr William Burrett on 1 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr William Burrett on 1 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr William Burrett on 1 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Jun 2022 |
RP04CH01 |
Second filing to change the details of Annabel Lucy Budge as a director
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2021
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19 May 2022 |
CH01 |
Director's details changed for Miss Annabel Lucy Partridge on 9 January 2020
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ANNOTATION
Clarification a second filed CH01 was registered 15/06/2022 for Annabel Lucy Budge
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18 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022.
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02 Dec 2020 |
CH01 |
Director's details changed for Miss Annabel Lucy Partridge on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Miss Annabel Lucy Partridge as a person with significant control on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Lakeside Cafe Battersea Park London SW11 4NJ on 2 December 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jul 2020 |
MR01 |
Registration of charge 101045240001, created on 15 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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