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)
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022
|
|
|
01 Mar 2022 |
AA |
Total exemption full accounts made up to 26 February 2021
|
|
|
01 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 26 February 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
01 Dec 2021 |
PSC07 |
Cessation of Abigail Melissa Auty as a person with significant control on 26 February 2021
|
|
|
14 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 2 March 2021
|
|
|
02 Mar 2021 |
PSC02 |
Notification of N Family Holdings Ltd as a person with significant control on 26 February 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Caroline Anesta Ganjou as a director on 26 February 2021
|
|
|
02 Mar 2021 |
TM02 |
Termination of appointment of Caroline Anesta Ganjou as a secretary on 26 February 2021
|
|
|
02 Mar 2021 |
TM02 |
Termination of appointment of Gregory Richard Eugene Ganjou as a secretary on 26 February 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of Abigail Melissa Auty as a director on 26 February 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 26 February 2021
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Mr Philip Sunderland as a director on 26 February 2021
|
|
|
02 Mar 2021 |
MR04 |
Satisfaction of charge 048983020004 in full
|
|
|
01 Mar 2021 |
MR01 |
Registration of charge 048983020005, created on 26 February 2021
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
|
|
|
25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
|
|
|
21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|