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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11 Dec 2023 |
PSC04 |
Change of details for Dr Amber Michelle Hill as a person with significant control on 23 September 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Aleksandra Barabasz as a director on 1 October 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Dr Amber Michelle Hill on 23 September 2023
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08 Dec 2023 |
PSC01 |
Notification of Amber Michelle Hill as a person with significant control on 24 July 2018
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08 Dec 2023 |
AP01 |
Appointment of Dr Amber Michelle Hill as a director on 1 August 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Miss Aleksandra Barabasz as a director on 1 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Amber Michelle Hill as a director on 1 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Amber Michelle Hill as a person with significant control on 1 July 2023
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16 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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14 Oct 2022 |
AD01 |
Registered office address changed from 34B York Way 129 London N1 9AB United Kingdom to 34B York Way London N1 9AB on 14 October 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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08 Jan 2021 |
PSC04 |
Change of details for Amber Michelle Hill as a person with significant control on 27 March 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Dr Amber Michelle Hill on 27 March 2020
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06 Jan 2021 |
PSC04 |
Change of details for Amber Michelle Hill as a person with significant control on 27 March 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Dr Amber Michelle Hill on 8 October 2019
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05 Jan 2021 |
AD01 |
Registered office address changed from 34B York Way 34B York Way 129 London N1 9AB United Kingdom to 34B York Way 129 London N1 9AB on 5 January 2021
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29 Dec 2020 |
SH02 |
Sub-division of shares on 23 March 2020
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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27 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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