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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28 Jan 2022 |
CH01 |
Director's details changed for Ms Rebecca Hug on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Ms Rebecca Hug on 28 January 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/02/2022 under section 1088 of the Companies Act 2006
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Jane Victoria Cox on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for a person with significant control
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18 Jan 2022 |
CH01 |
Director's details changed for Ms Rebecca Hug on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Jane Victoria Cox on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Jane Cox as a person with significant control on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 18 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Rebecca Hug on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Jane Victoria Cox on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mrs Jane Victoria Cox on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Rebecca Hug on 14 January 2022
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25 Oct 2021 |
AD01 |
Registered office address changed from Unit 223 Bon Marche Centre 241-251 Ferndale Road Brixton London SW9 8BJ England to 21 Highfield Road Maidenhead Berkshire SL6 5DF on 25 October 2021
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05 Oct 2021 |
PSC07 |
Cessation of Joy Millward as a person with significant control on 24 September 2021
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03 Mar 2021 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Ms Rebecca Hug on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Ms Rebecca Hug as a person with significant control on 2 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Oct 2020 |
TM01 |
Termination of appointment of Joy Millward as a director on 23 October 2020
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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