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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23 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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24 Apr 2024 |
AD01 |
Registered office address changed from C/O Lotus 3rd Floor Metro House 79-80 Blackfriars Road London SE1 8HA England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 24 April 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Mar 2024 |
PSC01 |
Notification of Julie Ugo as a person with significant control on 1 March 2024
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18 Mar 2024 |
PSC01 |
Notification of Kate Mcwilliams as a person with significant control on 1 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Ms Kate Ann Mcwilliams as a director on 1 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Sarah Louise Johnson as a director on 1 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Sarah Johnson as a person with significant control on 1 March 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Diana Lesley Johnson as a secretary on 1 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Julie Ugo as a director on 1 March 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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12 Apr 2022 |
AD01 |
Registered office address changed from 62 First Avenue London SW14 8SR England to C/O Lotus 3rd Floor Metro House 79-80 Blackfriars Road London SE1 8HA on 12 April 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Unit K Taper Building the Leather Market 175 London Lane London SE1 4GT United Kingdom to 62 First Avenue London SW14 8SR on 28 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Sarah Johnson on 25 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from Unit 11.2.2 the Leather Market Weston Street London SE1 3ER United Kingdom to Unit K Taper Building the Leather Market 175 London Lane London SE1 4GT on 11 September 2019
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13 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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