Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mr James Richard Gray as a person with significant control on 12 February 2024
|
|
|
15 Apr 2024 |
CH01 |
Director's details changed for Mr James Richard Gray on 12 February 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mr James Richard Gray on 27 March 2024
|
|
|
27 Mar 2024 |
PSC04 |
Change of details for Mr James Richard Gray as a person with significant control on 27 March 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street W1W 7LT London W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 27 March 2024
|
|
|
27 Mar 2024 |
CH01 |
Director's details changed for Mrs Lucy Gray on 27 March 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mrs Lucy Gray as a director on 1 January 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from The Old Bakery Middle Tysoe Warwick Warwickshire CV35 0SE England to 85 Great Portland Street W1W 7LT London W1W 7LT on 27 March 2024
|
|
|
11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
|
|
|
25 Jul 2023 |
PSC04 |
Change of details for Mr James Richard Gray as a person with significant control on 1 March 2023
|
|
|
01 Mar 2023 |
PSC01 |
Notification of James Richard Gray as a person with significant control on 20 February 2023
|
|
|
01 Mar 2023 |
PSC07 |
Cessation of Darron Erle Weinstein as a person with significant control on 20 February 2023
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr James Richard Gray on 20 February 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 17 Redesdale Street London SW3 4BL England to The Old Bakery Middle Tysoe Warwick Warwickshire CV35 0SE on 1 March 2023
|
|
|
23 Feb 2023 |
TM01 |
Termination of appointment of Darron Erle Weinstein as a director on 20 February 2023
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mr James Richard Gray on 20 February 2023
|
|
|
23 Feb 2023 |
CH01 |
Director's details changed for Mr James Richard Gray on 23 February 2023
|
|
|
15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
18 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|