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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22 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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09 Jul 2024 |
AD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 45 Highmeadow Radcliffe Manchester M26 1YN on 9 July 2024
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24 Jun 2024 |
PSC07 |
Cessation of Daphne Talevi Ward as a person with significant control on 25 October 2023
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06 Mar 2024 |
PSC04 |
Change of details for Mrs Daphne Talevi-Ward as a person with significant control on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Ms Daphne Talevi Ward on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mrs Daphne Talevi-Ward as a person with significant control on 5 March 2024
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27 Oct 2023 |
MR04 |
Satisfaction of charge 013057350006 in full
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26 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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26 Oct 2023 |
PSC01 |
Notification of Daphne Talevi Ward as a person with significant control on 5 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 013057350007, created on 20 October 2023
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25 Oct 2023 |
PSC01 |
Notification of Daphne Talevi-Ward as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Daphne Talevi Ward as a person with significant control on 25 October 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Ms Daphne Talevi Ward on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Daphne Talevi Ward as a person with significant control on 19 September 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 16 Hadfield Place Glossop Derbyshire SK13 8JE England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 9 June 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ United Kingdom to 16 Hadfield Place Glossop Derbyshire SK13 8JE on 16 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mrs Daphne Talevi Ward as a person with significant control on 8 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Ms Daphne Talevi Ward on 8 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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06 Oct 2021 |
CH03 |
Secretary's details changed for Andrew Nixon on 6 October 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from C/O Jon Avol - Waterfords 204 Field End Road Pinner Middlesex HA5 1rd England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 14 September 2021
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