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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09 Apr 2024 |
AD01 |
Registered office address changed from Office 403, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT England to Office 20 Platf9Rm, Floor 6 Tower Point 44 North Road Brighton BN1 1YR on 9 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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12 Apr 2022 |
AD01 |
Registered office address changed from Office 421 Brickfields 37 Cremer Street Hoxton London E2 8HD England to Office 403, Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 12 April 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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01 Feb 2021 |
PSC04 |
Change of details for Mr Thomas Charles Copeland as a person with significant control on 22 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Thomas Charles Copeland on 22 January 2021
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12 Jan 2021 |
PSC04 |
Change of details for Mr Thomas Charles Copeland as a person with significant control on 1 August 2018
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Office 309 Brickfields 37 Cremer St Hoxton London E2 8HD England to Office 421 Brickfields 37 Cremer Street Hoxton London E2 8HD on 9 October 2020
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from Aldgate Tower Wework 2 Leman Street London E1 8FA England to Office 309 Brickfields 37 Cremer St Hoxton London E2 8HD on 3 December 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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20 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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16 Jul 2018 |
AA |
Micro company accounts made up to 31 May 2018
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04 Jul 2018 |
AD01 |
Registered office address changed from 19 Park Court Balham Park Road Balham London SW12 8DS England to Aldgate Tower Wework 2 Leman Street London E1 8FA on 4 July 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
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01 Mar 2018 |
TM01 |
Termination of appointment of Heimen Geert Broekhuizen as a director on 1 March 2018
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01 Mar 2018 |
PSC07 |
Cessation of Heimen Geert Broekhuizen as a person with significant control on 1 March 2018
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