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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03 Jan 2025 |
TM02 |
Termination of appointment of Lisa Jane Webb as a secretary on 22 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Lisa Jane Webb as a person with significant control on 1 December 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Lisa Jane Webb as a director on 2 August 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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12 Jun 2024 |
AP03 |
Appointment of Mrs Lisa Jane Webb as a secretary on 11 June 2024
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02 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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18 Feb 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 18 February 2023
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18 Feb 2023 |
AD01 |
Registered office address changed from 6 Norwich Crescent Chadwell Heath Romford Essex RM6 4UW to 85 Great Portland Street First Floor London W1W 7LT on 18 February 2023
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18 Feb 2023 |
EH01 |
Elect to keep the directors' register information on the public register
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18 Feb 2023 |
PSC04 |
Change of details for Mrs Lisa Jane Webb as a person with significant control on 17 February 2023
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18 Feb 2023 |
PSC04 |
Change of details for Mr Gregory Richard Webb as a person with significant control on 17 February 2023
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04 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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23 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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28 Oct 2019 |
PSC04 |
Change of details for Mrs Lisa Jane Webb as a person with significant control on 20 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mr Gregory Richard Webb as a person with significant control on 20 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mrs Lisa Jane Webb on 20 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Gregory Webb on 20 October 2019
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28 Oct 2019 |
CH03 |
Secretary's details changed for Mr Gregory Webb on 20 October 2019
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04 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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