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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Apr 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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02 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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21 Jun 2022 |
AD01 |
Registered office address changed from Unit 40, 264 Lavender Hill London SW11 1LJ England to Unit 40 264 Lavender Hill London SW11 1LJ on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Ms Charlotte Essery Kerry on 20 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew James Kerry on 20 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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31 Aug 2021 |
CH01 |
Director's details changed for Ms Charlotee Essery Kerry on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Ms Charlotee Essery Kerry as a director on 31 August 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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19 Dec 2019 |
TM02 |
Termination of appointment of Sunjeda Akter Urmy as a secretary on 15 December 2019
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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28 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 August 2019
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28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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21 Nov 2019 |
PSC07 |
Cessation of Nicholas Simon Tyrrell as a person with significant control on 30 August 2019
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21 Nov 2019 |
PSC01 |
Notification of Charlotte Essery Foxon as a person with significant control on 1 September 2019
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21 Nov 2019 |
PSC01 |
Notification of Andrew James Kerry as a person with significant control on 1 September 2019
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19 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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