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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22 Jul 2024 |
TM01 |
Termination of appointment of Melissa Rose Hawkins as a director on 22 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jun 2023 |
AD01 |
Registered office address changed from C/O Charterwells, the Georgian House 189 Stanmore Hill Stanmore HA7 3HD United Kingdom to C/O Charterwells 43-45 High Road Bushey Heath WD23 1EE on 3 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Ms Ilaria Tomezzoli on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Adam David Barnard Jacobson as a director on 10 August 2022
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10 Aug 2022 |
TM02 |
Termination of appointment of Adam David Barnard Jacobson as a secretary on 10 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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07 Feb 2022 |
AD01 |
Registered office address changed from C/O Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to C/O Charterwells, the Georgian House 189 Stanmore Hill Stanmore HA7 3HD on 7 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Amanda Ruth Jacobson as a person with significant control on 4 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
AP01 |
Appointment of Miss Melissa Hawkins as a director on 1 June 2020
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17 Apr 2020 |
AP01 |
Appointment of Ms Ilaria Tomezzoli as a director on 17 April 2020
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17 Apr 2020 |
PSC07 |
Cessation of Adam David Barnard Jacobson as a person with significant control on 16 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Ann Hamlet as a director on 16 April 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
AD01 |
Registered office address changed from 13 the Spinney the Spinney Potters Bar Hertfordshire EN6 5HH England to C/O Charterwells Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA on 28 May 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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