Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from The Holt Holt Lane Teffont Evias Salisbury Wiltshire SP3 5RG England to 72 Welbeck Street London W1G 0AY on 9 October 2024
|
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Karen Ann Gill as a person with significant control on 2 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Maxine Jane Benson as a person with significant control on 2 August 2024
|
|
|
19 Aug 2024 |
PSC07 |
Cessation of Rosaleen Mary Bishop as a person with significant control on 2 August 2024
|
|
|
19 Aug 2024 |
PSC02 |
Notification of Allbright Investco Limited as a person with significant control on 2 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Karen Ann Gill as a director on 2 August 2024
|
|
|
19 Aug 2024 |
TM02 |
Termination of appointment of Karen Ann Gill as a secretary on 2 August 2024
|
|
|
19 Aug 2024 |
TM01 |
Termination of appointment of Maxine Jane Benson as a director on 2 August 2024
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Ms Viviane Paraskevi Paxinos as a director on 2 August 2024
|
|
|
19 Aug 2024 |
AP01 |
Appointment of Ms Charlotte Kingdon as a director on 2 August 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
04 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
04 Jul 2024 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
08 Nov 2022 |
PSC04 |
Change of details for Mrs Rosaleen Mary Bishop as a person with significant control on 8 November 2022
|
|
|
27 Oct 2022 |
PSC04 |
Change of details for Ms Karen Ann Gill as a person with significant control on 27 October 2022
|
|
|
27 Oct 2022 |
CH01 |
Director's details changed for Ms Karen Ann Gill on 27 October 2022
|
|
|
27 Oct 2022 |
CH03 |
Secretary's details changed for Karen Ann Gill on 27 October 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mrs Maxine Jane Benson on 13 June 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mrs Rosaleen Mary Bishop as a person with significant control on 13 June 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Ms Karen Ann Gill as a person with significant control on 13 June 2022
|
|