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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19 Nov 2024 |
PSC04 |
Change of details for Ms Suzanne April Margaret Constantine as a person with significant control on 18 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Ms Suzanne April Margaret Constantine on 18 November 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 May 2024 |
PSC04 |
Change of details for Ms Suzanne April Margaret Constantine as a person with significant control on 8 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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18 Mar 2024 |
PSC01 |
Notification of Suzanne Constantine as a person with significant control on 18 March 2024
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17 Dec 2023 |
TM01 |
Termination of appointment of Kunle Akintoye as a director on 7 December 2023
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17 Dec 2023 |
PSC07 |
Cessation of Kunle Akintoye as a person with significant control on 7 December 2023
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17 Dec 2023 |
TM02 |
Termination of appointment of Michelle Aindow as a secretary on 7 December 2023
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22 Oct 2023 |
AD01 |
Registered office address changed from C/O Block Management Accounting Services Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG England to 13 Hadleigh Close Shenley Radlett WD7 9LT on 22 October 2023
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22 Oct 2023 |
AP01 |
Appointment of Mr Colin Lockwood as a director on 9 October 2023
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22 Oct 2023 |
AP01 |
Appointment of Mrs Amanda Salomon as a director on 9 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Kunle Akintoye on 8 October 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Ms Suzanne April Margaret on 30 June 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Jon Rachel as a director on 4 August 2020
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14 Oct 2020 |
AP01 |
Appointment of Ms Suzanne April Margaret as a director on 4 August 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 27 December 2019 with updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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