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 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theonalds Road London WC1X 8TA on 19 November 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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13 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Ms Dalia Fakhry as a director on 13 March 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Sep 2022 |
AD01 |
Registered office address changed from Shelley and Partners Brentmead House Britannia Road London N12 9RU England to Aissela 46 High Street Esher Surrey KT10 9QY on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Victoria Angela Piasecki on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mrs Sheena Fensom on 2 September 2022
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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11 Oct 2021 |
AP01 |
Appointment of Mrs Sheena Fensom as a director on 25 August 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Susan Rogers as a director on 25 August 2021
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19 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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23 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Feb 2019 |
TM01 |
Termination of appointment of Stephanie Joan Bouscarle as a director on 22 February 2019
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05 Dec 2018 |
TM01 |
Termination of appointment of George Raymond Fine as a director on 30 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
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07 Sep 2018 |
AP01 |
Appointment of Mrs Susan Rogers as a director on 16 August 2018
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03 Sep 2018 |
AD01 |
Registered office address changed from C/O Krutsna Budhev Shelley and Partners Brentmead House Britannia Road London N12 9RU to Shelley and Partners Brentmead House Britannia Road London N12 9RU on 3 September 2018
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29 Aug 2018 |
CH01 |
Director's details changed for Mrs Stephanie Joan Bouscarle on 18 August 2018
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