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 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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26 Jun 2024 |
CH01 |
Director's details changed for Miss Krista Louise Beaney-Ford on 20 June 2024
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26 Jun 2024 |
PSC04 |
Change of details for Miss Krista Louise Beaney-Ford as a person with significant control on 20 June 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 22 March 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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08 Apr 2022 |
PSC01 |
Notification of Krista Louise Beaney-Ford as a person with significant control on 4 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Loretta Jayne Williams as a person with significant control on 4 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Miss Krista Louise Beaney-Ford as a director on 4 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Loretta Jayne Williams as a director on 4 April 2022
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08 Apr 2022 |
TM02 |
Termination of appointment of Martin Neil Widdowson as a secretary on 4 April 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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01 Nov 2018 |
CH01 |
Director's details changed for Loretta Jayne Williams on 1 November 2018
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01 Nov 2018 |
PSC04 |
Change of details for Loretta Jayne Williams as a person with significant control on 1 November 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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