Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2024 |
TM02 |
Termination of appointment of Kerry Secretarial Services Limited as a secretary on 23 January 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Bethany D'cruz as a director on 31 July 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Mr Ethan James D'cruz as a director on 31 July 2023
|
|
|
29 Sep 2023 |
PSC04 |
Change of details for Mrs Harriet D'cruz as a person with significant control on 22 August 2023
|
|
|
29 Sep 2023 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Limited on 29 September 2023
|
|
|
29 Sep 2023 |
CH01 |
Director's details changed for Mrs Harriet D'cruz on 22 August 2023
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Miss Bethany D'cruz as a director on 31 July 2023
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023
|
|
|
16 Aug 2023 |
PSC07 |
Cessation of Janine Brockiner as a person with significant control on 31 July 2023
|
|
|
16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
16 Aug 2023 |
TM01 |
Termination of appointment of Janine Brockiner as a director on 31 July 2023
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
|
|
|
23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|
|
26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
|
|
|
09 Nov 2020 |
PSC04 |
Change of details for Mrs Harriet D'cruz as a person with significant control on 3 July 2020
|
|
|
09 Nov 2020 |
PSC04 |
Change of details for Mrs Janine Brockiner as a person with significant control on 3 July 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mrs Harriet D'cruz on 3 July 2020
|
|
|
03 Jul 2020 |
CH01 |
Director's details changed for Mrs Janine Brockiner on 3 July 2020
|
|
|
03 Jul 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 July 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 1 July 2020
|
|