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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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02 Feb 2024 |
MR01 |
Registration of charge 012018230001, created on 31 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge 012018230002, created on 31 January 2024
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22 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
CH03 |
Secretary's details changed for Dolores Diamantina Godsave on 10 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Dolores Diamantina Godsave on 10 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Dolores Diamantina Godsave on 28 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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14 Aug 2023 |
PSC07 |
Cessation of Dolores Diamantina Godsave as a person with significant control on 8 August 2023
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14 Aug 2023 |
PSC01 |
Notification of Jamie Manuel Godsave as a person with significant control on 8 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Lolita Diamantina Godsave on 31 July 2023
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10 Aug 2023 |
CH03 |
Secretary's details changed for Lolita Diamantina Godsave on 31 July 2023
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10 Aug 2023 |
PSC04 |
Change of details for Lolita Diamantina Godsave as a person with significant control on 31 July 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from 40 Chamberlayne Road London NW10 3JE to 14th Floor 33 Cavendish Square London W1G 0PW on 5 May 2022
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Sep 2021 |
PSC04 |
Change of details for Lolita Diamantina Godsave as a person with significant control on 19 November 2019
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14 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Sep 2020 |
PSC04 |
Change of details for Lolita Diamantina Godsave as a person with significant control on 1 September 2020
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