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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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19 Nov 2022 |
AD01 |
Registered office address changed from International House Nile Street London N1 7SR England to 190 Adelaide Avenue London SE4 1JN on 19 November 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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17 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Mar 2021 |
PSC01 |
Notification of Gavin Martin Rose as a person with significant control on 4 March 2021
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08 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Sarah Nathanson as a secretary on 4 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Barb Harwood as a director on 4 March 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 105226340001 in full
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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18 Feb 2021 |
MR04 |
Satisfaction of charge 105226340002 in full
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22 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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29 Jun 2020 |
TM02 |
Termination of appointment of Gavin Martin Rose as a secretary on 29 June 2020
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29 Jun 2020 |
AP03 |
Appointment of Mrs Sarah Nathanson as a secretary on 29 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Ms Barb Harwood as a director on 29 June 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from International House Nile Street London N1 7SR England to International House Nile Street London N1 7SR on 25 March 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 2 Angel Square Floor 1 London EC1V 1NY England to International House Nile Street London N1 7SR on 25 March 2020
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14 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Gavin Martin Rose on 9 December 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from Angel Square 2 Angel Square London EC1V 1NY England to 2 Angel Square Floor 1 London EC1V 1NY on 9 December 2019
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09 Dec 2019 |
CH03 |
Secretary's details changed for Mr Gavin Martin Rose on 9 December 2019
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