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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20 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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23 Jan 2025 |
CH01 |
Director's details changed for Mrs Angela Pishiris on 18 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mrs Koulla Phylactou on 18 January 2025
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24 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from 5 Broadbent Close London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 18 December 2024
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18 Dec 2024 |
PSC05 |
Change of details for Red Primrose Ltd as a person with significant control on 18 December 2024
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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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