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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06 May 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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01 Feb 2026 |
CS01 |
Confirmation statement made on 5 January 2026 with no updates
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29 Jan 2026 |
TM01 |
Termination of appointment of Dana Elizabeth Bol as a director on 29 January 2026
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06 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Joanna Tubbs on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Tubbs on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mrs Joanna Tubbs as a person with significant control on 16 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Tubbs as a person with significant control on 16 March 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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08 Sep 2023 |
AP01 |
Appointment of Miss Dana Elizabeth Bol as a director on 7 September 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Tubbs as a person with significant control on 2 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mrs Joanna Tubbs as a person with significant control on 2 March 2023
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25 Feb 2023 |
CH01 |
Director's details changed for Mr Christopher Tubbs on 20 February 2023
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25 Feb 2023 |
CH01 |
Director's details changed for Mrs Joanna Tubbs on 20 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Martin & Co Alveston House 23 High Street Bagshot GU19 5AF England to 167-169 Great Portland Street London W1W 5PF on 21 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mrs Joanna Tubbs as a person with significant control on 3 August 2022
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05 Jan 2023 |
PSC04 |
Change of details for Mr Christopher Tubbs as a person with significant control on 3 August 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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