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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02 Oct 2024 |
AP01 |
Appointment of Miss Hayley Nuttall as a director on 21 March 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Catherine Hall as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Benjamin De Riverieulx De Varax as a director on 20 March 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Vale Farm High Street Ufford Woodbridge IP13 6EQ England to Flat 7-12, 1 Downs Rd 1 Downs Road London E5 8QJ on 10 September 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Alexandra Mchenry as a director on 13 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Miss Anna Coombs on 5 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Paulo Andres Gonzalez as a director on 24 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mrs Louise O'kelly as a director on 24 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Helen Mary Wallace as a director on 23 September 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Doctor Helen Mary Wallace on 3 August 2020
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11 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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10 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Oct 2019 |
PSC04 |
Change of details for Ms Amy Elizabeth Morris as a person with significant control on 6 November 2018
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08 Oct 2019 |
AD01 |
Registered office address changed from C/O Amy Dowding 53 Ellesmere Rd London E3 5QU to Vale Farm High Street Ufford Woodbridge IP13 6EQ on 8 October 2019
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