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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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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19 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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10 Jan 2023 |
PSC01 |
Notification of Lucy Charlotte Annabel Crowther as a person with significant control on 23 March 2022
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10 Mar 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 10 March 2022
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with 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 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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22 Oct 2020 |
PSC01 |
Notification of Lucy Smith as a person with significant control on 27 February 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 27 February 2020
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22 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 16 January 2017
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24 Feb 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary share 25/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2019 |
SH08 |
Change of share class name or designation
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03 Dec 2019 |
SH02 |
Sub-division of shares on 25 November 2019
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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