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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11 Nov 2024 |
PSC04 |
Change of details for Francesca Ann Bailey as a person with significant control on 6 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Francesca Ann Bailey on 1 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Cecilia Jane Heaver as a person with significant control on 30 October 2024
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05 Nov 2024 |
PSC04 |
Change of details for Claire Dorothy Ann From as a person with significant control on 30 October 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 5 November 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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03 Apr 2024 |
CH03 |
Secretary's details changed for Claire Dorothy Ann From on 1 March 2024
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03 Apr 2024 |
PSC04 |
Change of details for Claire Dorothy Ann From as a person with significant control on 1 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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07 Jun 2023 |
TM01 |
Termination of appointment of James Paul Heaver as a director on 7 June 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Claire Dorothy Ann From as a person with significant control on 31 October 2021
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06 Oct 2022 |
PSC01 |
Notification of Francesca Ann Bailey as a person with significant control on 31 October 2021
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06 Oct 2022 |
PSC01 |
Notification of Cecilia Jane Heaver as a person with significant control on 31 October 2021
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28 Mar 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 28 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Francesca Ann Bailey on 10 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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16 Jun 2020 |
PSC07 |
Cessation of Elise Maria From as a person with significant control on 5 February 2020
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16 Jun 2020 |
AP01 |
Appointment of Francesca Ann Bailey as a director on 15 June 2020
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16 Jun 2020 |
AP01 |
Appointment of Cecilia Jane Heaver as a director on 15 June 2020
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