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Company number 06332080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2019 CH01 Director's details changed for Michelle Shashoua on 15 August 2019
15 Aug 2019 CH03 Secretary's details changed for Helen Streek on 15 August 2019
15 Aug 2019 PSC04 Change of details for Helen Streek as a person with significant control on 15 August 2019
15 Aug 2019 PSC04 Change of details for Michelle Shashoua as a person with significant control on 15 August 2019
14 Aug 2019 PSC04 Change of details for Michelle Shashoua as a person with significant control on 29 July 2019
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
14 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 January 2018
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
15 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Michelle Shashoua on 17 July 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010