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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14 Dec 2024 |
PSC04 |
Change of details for Mrs Sorcha Lenagh-Sanouillet as a person with significant control on 25 November 2024
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12 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mrs Sorcha Lenagh-Sanouillet on 29 November 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 35 Winchester Way, Croxley Green Rickmansworth Hertfordshire WD3 3QE to 61 Bridge Street Kington HR5 3DJ on 25 October 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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01 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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02 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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16 Mar 2020 |
AA01 |
Current accounting period extended from 22 February 2021 to 31 March 2021
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14 Mar 2020 |
AA |
Accounts for a dormant company made up to 22 February 2020
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10 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 22 February 2020
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29 Feb 2020 |
PSC07 |
Cessation of Blaise Sanouillet as a person with significant control on 29 February 2020
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29 Feb 2020 |
PSC01 |
Notification of Sorcha Lenagh-Sanouillet as a person with significant control on 29 February 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-22
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22 Feb 2020 |
TM02 |
Termination of appointment of Sorcha Lenagh Sanouillet as a secretary on 22 February 2020
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22 Feb 2020 |
AP03 |
Appointment of Mr Blaise Sanouillet as a secretary on 22 February 2020
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22 Feb 2020 |
TM01 |
Termination of appointment of Blaise Sanouillet as a director on 22 February 2020
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22 Feb 2020 |
AP01 |
Appointment of Mrs Sorcha Lenagh-Sanouillet as a director on 22 February 2020
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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31 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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