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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Nov 2024 |
AP01 |
Appointment of Mrs Amanda Jane O'reilly as a director on 5 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Marta Sala Font as a director on 5 November 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from 6 Thurlow Mansions 29 Clarence Parade Southsea PO5 2ET England to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 20 May 2024
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14 May 2024 |
AP01 |
Appointment of Ms Anna Potten as a director on 8 May 2024
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13 May 2024 |
AP01 |
Appointment of Ms Andrea Sheppard as a director on 8 May 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Hai Ly Nguyen as a director on 8 February 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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09 Aug 2022 |
CH01 |
Director's details changed for Ms Hai Ly Nguyen on 10 May 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Ms Tracey Eng Mei Low on 10 May 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Christopher Brinton on 10 May 2022
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09 Aug 2022 |
PSC04 |
Change of details for Ms Rachel Natasha Clare as a person with significant control on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 6 Thurlow Mansions 29 Clarence Parade Southsea Portsmouth PO5 2ET England to 6 Thurlow Mansions 29 Clarence Parade Southsea PO5 2ET on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from Somerset House Strand London WC2R 1LA England to 6 Thurlow Mansions 29 Clarence Parade Southsea Portsmouth PO5 2ET on 10 May 2022
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30 Dec 2021 |
AD01 |
Registered office address changed from Somerset House, South Wing Strand London WC2R 1LA United Kingdom to Somerset House Strand London WC2R 1LA on 30 December 2021
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Feb 2021 |
AP01 |
Appointment of Ms Hai Ly Nguyen as a director on 26 January 2021
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17 Nov 2020 |
AP01 |
Appointment of Ms Susan Mary Daniels as a director on 3 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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