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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19 Jan 2024 |
PSC07 |
Cessation of Sam Alexander Goodman as a person with significant control on 28 November 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Sam Alexander Goodman as a director on 28 November 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Connected Accounting, 2 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF United Kingdom to Connected Accounting, 2 Victoria Square St Albans Hertfordshire AL1 3TF on 28 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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04 Sep 2023 |
PSC01 |
Notification of Margaret Mccuaig-Johnson as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Wing Hang Kwok as a person with significant control on 30 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mrs Margaret Mccuaig-Johnson as a director on 30 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Wing Hang Kwok as a director on 30 August 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road City Road London EC1V 2NX United Kingdom to C/O Connected Accounting, 2 Victoria Square Victoria Street St Albans Hertfordshire AL1 3TF on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Elizabeth Baldrey Tasick on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr John Daniel Patterson on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Wing Hang Kwok on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Sam Alexander Goodman on 25 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr John Daniel Patterson as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Ms Elizabeth Baldrey Tasick as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Sam Alexander Goodman as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Wing Hang Kwok as a person with significant control on 25 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr John Daniel Patterson as a person with significant control on 1 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr John Daniel Patterson on 1 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Ms Elizabeth Baldrey Tasick on 1 December 2022
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07 Nov 2022 |
PSC04 |
Change of details for Ms Elizabeth Baldrey Tasick as a person with significant control on 7 November 2022
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