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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13 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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30 Aug 2024 |
CH01 |
Director's details changed for Neil Ashley Canetty Clarke on 29 August 2024
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Janet Constance Canetty-Clarke as a person with significant control on 11 January 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Janet Constance Canetty-Clarke as a person with significant control on 7 November 2022
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09 Dec 2022 |
PSC01 |
Notification of Simone Alexandra Canetty-Clarke as a person with significant control on 7 November 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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17 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
TM02 |
Termination of appointment of Janet Constance Canetty-Clarke as a secretary on 7 September 2021
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16 Sep 2021 |
AP03 |
Appointment of Mr Neil Ashley Canetty-Clarke as a secretary on 7 September 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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01 Oct 2020 |
PSC04 |
Change of details for Mrs Janet Constance Canetty-Clarke as a person with significant control on 1 October 2020
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01 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Janet Constance Canetty-Clarke on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Felix Harry Canetty-Clarke on 1 October 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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