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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14 Jun 2024 |
PSC04 |
Change of details for Mrs Tatiana Larsen as a person with significant control on 14 July 2023
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12 Jun 2024 |
PSC04 |
Change of details for Mrs Tatiana Larsen as a person with significant control on 14 July 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023.
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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02 Feb 2023 |
AD01 |
Registered office address changed from Tickton Lodge 8 Bellevue Road Clevedon Avon BS21 7NR England to Queensgate House Queen Street Exeter EX4 3SR on 2 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Miranda Dawn Guinevere Coombes as a person with significant control on 20 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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22 Jan 2023 |
TM01 |
Termination of appointment of Miranda Dawn Guinevere Coombes as a director on 20 January 2023
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22 Jan 2023 |
PSC04 |
Change of details for Mrs Tatiana Larsen as a person with significant control on 20 December 2022
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22 Jan 2023 |
PSC04 |
Change of details for Mrs Miranda Dawn Guinevere Coombes as a person with significant control on 20 December 2022
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22 Jan 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Nov 2021 |
CH01 |
Director's details changed for Mrs Miranda Dawn Guinevere Coombes on 1 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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01 Sep 2021 |
AD01 |
Registered office address changed from 351a Cambridge Heath Road London E2 9RA to Tickton Lodge 8 Bellevue Road Clevedon Avon BS21 7NR on 1 September 2021
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31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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