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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Charlotte Marie Flavie Lung as a person with significant control on 18 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mrs Charlotte Marie Flavie Lung as a person with significant control on 18 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 1 September 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 27 July 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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11 Feb 2020 |
TM01 |
Termination of appointment of Jacqueline Marsha Scott as a director on 3 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 January 2020
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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