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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08 Aug 2024 |
MR04 |
Satisfaction of charge 060213090001 in full
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06 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Louis Collins as a director on 26 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Louis Collins as a person with significant control on 20 November 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Louis Collins on 20 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Dec 2020 |
AP01 |
Appointment of Ms Sarah Bishop as a director on 22 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Ms Sarah Collins as a person with significant control on 1 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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11 Dec 2020 |
PSC04 |
Change of details for Mr Louis Collins as a person with significant control on 30 June 2020
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11 Dec 2020 |
PSC01 |
Notification of Sarah Collins as a person with significant control on 30 June 2020
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11 Dec 2020 |
CH03 |
Secretary's details changed for Ms Sarah Collins on 1 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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17 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 July 2019
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17 May 2019 |
TM02 |
Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary on 9 May 2019
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17 May 2019 |
AP03 |
Appointment of Ms Sarah Collins as a secretary on 9 May 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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