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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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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26 Jan 2023 |
AD04 |
Register(s) moved to registered office address 5 Broadbent Close London N6 5JW
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07 Nov 2022 |
MR01 |
Registration of charge 061288060003, created on 2 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from The Forge the Green Sarratt Rickmansworth Hertfordshire WD3 6AT to 5 Broadbent Close London N6 5JW on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mrs Angela Pishiris as a director on 2 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mrs Koulla Phylactou as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Thomas Clifford Oxenham as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Barbara Gillian Oxenham as a director on 2 November 2022
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03 Nov 2022 |
PSC02 |
Notification of Red Primrose Ltd as a person with significant control on 2 November 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Thomas Clifford Oxenham as a secretary on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Thomas Clifford Oxenham as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC07 |
Cessation of Barbara Gillian Oxenham as a person with significant control on 2 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 061288060001, created on 2 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 061288060002, created on 2 November 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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02 Nov 2020 |
AD02 |
Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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