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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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12 Jun 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Jun 2023 |
PSC04 |
Change of details for Ms Céline Occhionigro as a person with significant control on 20 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Derek Roy Banner as a person with significant control on 20 June 2023
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09 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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10 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Mar 2020 |
AP01 |
Appointment of Ms Shalini Kunhamboo as a director on 1 March 2020
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09 Mar 2020 |
PSC04 |
Change of details for Ms Céline Occhionigro as a person with significant control on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Ms Céline Occhionigro on 9 March 2020
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09 Mar 2020 |
PSC01 |
Notification of Shalini Kunhamboo as a person with significant control on 1 January 2020
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09 Mar 2020 |
PSC01 |
Notification of Céline Occhionigro as a person with significant control on 1 January 2020
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09 Mar 2020 |
PSC01 |
Notification of Derek Roy Banner as a person with significant control on 1 January 2020
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21 Oct 2019 |
AD01 |
Registered office address changed from Flat 1 7 Amersham Road Chesham Bois Amersham HP6 5PD England to Flat 3 7, Amersham Road Chesham Bois Amersham Bucks HP6 5PD on 21 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Apr 2019 |
PSC07 |
Cessation of Steven Edward Rosenthal as a person with significant control on 24 April 2019
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25 Apr 2019 |
TM01 |
Termination of appointment of Steven Edward Rosenthal as a director on 24 April 2019
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25 Apr 2019 |
TM02 |
Termination of appointment of Jodie Louise Owen as a secretary on 24 April 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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