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Company number 14450034 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 5 May 2026 | Resolutions · 2 pages | View document |
| 30 Apr 2026 | Director's details changed for Mr Oliver William Hudson on 2026-04-01 · 2 pages | View document |
| 30 Apr 2026 | Registered office address changed from The Old Brewery High Court Leeds West Yorkshire LS2 7ES England to Fifth Floor 212 Regents Park Road Chalk Farm London Greater London NW1 8AW on 2026-04-30 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 4 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Billy Thomas Blades Porter on 2025-03-01 · 2 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Billy Thomas Blades Porter on 2025-03-01 · 2 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with updates · 4 pages | View document |
| 12 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 28 Mar 2024 | Change of details for Mr Oliver William Hudson as a person with significant control on 2024-03-01 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Oliver William Hudson on 2024-03-01 · 2 pages | View document |
| 27 Mar 2024 | Change of details for Mr Oliver William Hudson as a person with significant control on 2024-03-01 · 2 pages | View document |
| 4 Mar 2024 | Registered office address changed from 6 Carol Street London NW1 0HU England to The Old Brewery High Court Leeds West Yorkshire LS2 7ES on 2024-03-04 · 1 page | View document |
| 31 Jan 2024 | Termination of appointment of Dominic Paul Claude Slater as a director on 2023-11-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 13 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-14 · 4 pages | View document |
| 11 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Notification of Oliver William Hudson as a person with significant control on 2022-10-28 · 2 pages | View document |
| 28 Oct 2022 | Incorporation · 14 pages | View document |