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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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08 Aug 2023 |
MR01 |
Registration of charge 103354410003, created on 2 August 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
MR01 |
Registration of charge 103354410001, created on 13 July 2022
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20 Jul 2022 |
MR01 |
Registration of charge 103354410002, created on 13 July 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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24 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
PSC01 |
Notification of Orit Crocker as a person with significant control on 25 February 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Howard Henry Crocker as a person with significant control on 25 February 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Paul Jacob Crocker as a person with significant control on 25 February 2020
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04 Jun 2020 |
PSC01 |
Notification of Vanessa Sara Crocker as a person with significant control on 25 February 2020
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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10 Jun 2019 |
PSC04 |
Change of details for Mr Paul Crocker as a person with significant control on 26 April 2019
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07 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Crocker on 26 April 2019
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-03
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28 May 2019 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 28 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 24 May 2019
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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