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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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14 Oct 2022 |
AD01 |
Registered office address changed from 5th Floor 167 - 169 Great Portland Street London W1W 5PF England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 14 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5th Floor 167 - 169 Great Portland Street London W1W 5PF on 14 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 39-49 Commercial Road, First Floor, Oceana House, Southampton Hampshire SO15 1GA England to 167-169 Great Portland Street London W1W 5PF on 3 October 2022
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22 Sep 2022 |
PSC04 |
Change of details for Kathryn Jonas as a person with significant control on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Warren Jonas as a person with significant control on 22 September 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Feb 2022 |
SH02 |
Sub-division of shares on 12 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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17 Dec 2021 |
PSC01 |
Notification of Sarah Dowley as a person with significant control on 17 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Andrew Dowley as a person with significant control on 17 December 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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17 Dec 2021 |
PSC01 |
Notification of Warren Jonas as a person with significant control on 17 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Kathryn Jonas as a person with significant control on 17 December 2021
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17 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2021
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mrs Kathryn Jane Jonas on 4 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Bollin House Bollin Walk Wilmslow SK9 1DP England to 39-49 Commercial Road, First Floor, Oceana House, Southampton Hampshire SO15 1GA on 3 March 2021
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03 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Dec 2020 |
PSC07 |
Cessation of Andrew Dowley as a person with significant control on 3 December 2020
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03 Dec 2020 |
PSC07 |
Cessation of Kathryn Jane Jonas as a person with significant control on 3 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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