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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03 Dec 2024 |
PSC04 |
Change of details for Mrs Lynsey Marjorie Amanda Matadeen-D'naute as a person with significant control on 3 December 2024
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03 Dec 2024 |
CH03 |
Secretary's details changed for Ms Lynsey Marjorie Amanda Matadeen-D'naute on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mrs Lynsey Marjorie Amanda Matadeen-D'naute on 3 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 107 New House Farm Drive Northfield Birmingham B31 2FW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 December 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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30 Apr 2024 |
AD01 |
Registered office address changed from 258 Hillbury Road Warlingham CR6 9TP England to 107 New House Farm Drive Northfield Birmingham B31 2FW on 30 April 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mrs Lynsey Marjorie Amanda Matadeen-D'naute on 12 September 2022
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15 Sep 2022 |
CH03 |
Secretary's details changed for Lynsey Matadeen on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 25 Hillbury Road Hillbury Road Warlingham CR6 9TP England to 258 Hillbury Road Warlingham CR6 9TP on 12 September 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 39 Norbury Crescent London SW16 4JS to 25 Hillbury Road Hillbury Road Warlingham CR6 9TP on 30 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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12 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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24 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Lincoln Robert Matadeen.Jnr as a director on 11 September 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Ms Lynsey Marjorie Amanda Matadeen-D'naute on 20 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for Ms Lynsey Majorie Amanda Matadeen-D'naute as a person with significant control on 20 June 2019
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17 Jun 2019 |
PSC01 |
Notification of Lynsey Marjorie Amanda Matadeen-D'naute as a person with significant control on 17 June 2019
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17 Jun 2019 |
PSC07 |
Cessation of Lincoln Robert Matadeen.Jnr. as a person with significant control on 17 June 2019
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