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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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01 Apr 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with updates
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01 Apr 2025 |
PSC04 |
Change of details for Mr Jonathan Widawski as a person with significant control on 31 July 2024
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27 Mar 2025 |
PSC04 |
Change of details for Mr Jonathan Widawski as a person with significant control on 31 July 2024
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27 Mar 2025 |
PSC04 |
Change of details for Mr Jonathan Widawski as a person with significant control on 31 July 2024
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26 Mar 2025 |
CH01 |
Director's details changed for Mr Jonathan Widawski on 31 July 2024
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30 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Oct 2024 |
PSC04 |
Change of details for Mr Jonathan Widawski as a person with significant control on 17 October 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Thomas Cesar Mary as a director on 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from London Office 5th Floor 167-169 Great Portland Street London W1W 5PF England to London Office 5th Floor 167-169 Great Portland Street London W1W 5PF on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 25 Plantation Road Faversham Kent ME13 8QY to London Office 5th Floor 167-169 Great Portland Street London W1W 5PF on 6 September 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jun 2021 |
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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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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26 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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01 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Jonathan Widawski on 20 January 2020
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06 Apr 2020 |
CH01 |
Director's details changed for Mr Thomas Cesar Mary on 20 January 2020
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08 Jan 2020 |
AD01 |
Registered office address changed from 22 Albany Road Brentford London TW8 0NF United Kingdom to 25 Plantation Road Faversham Kent ME13 8QY on 8 January 2020
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