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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 32 Great Sutton Street London EC1V 0NB on 1 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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03 Oct 2022 |
SH02 |
Sub-division of shares on 28 September 2022
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Sten Duindam on 15 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Sten Duindam on 26 July 2022
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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12 Aug 2021 |
PSC04 |
Change of details for Mr Alex Simon Book as a person with significant control on 7 August 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Carlton Hobbs on 26 July 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Simon Carlton Hobbs on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Simon Carlton Hobbs as a person with significant control on 26 July 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Alex Simon Book on 7 August 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Alex Simon Book on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Alex Simon Book as a person with significant control on 7 August 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 10/11 Archer Street London W1D 7AZ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2020
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Sten Duindam as a director on 7 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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17 Jun 2020 |
PSC01 |
Notification of Alex Simon Book as a person with significant control on 21 August 2019
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22 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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