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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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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28 Aug 2024 |
AP01 |
Appointment of Ms Emily Katheryn Morgan as a director on 1 August 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Melissa Rosalind Mcfarlane as a director on 14 June 2024
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21 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Flat C, 3,Louisville Rd Louisville Road London SW17 8RL England to Flat B, 3 Louisville Road London SW17 8RL on 16 August 2022
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02 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 May 2022 |
TM02 |
Termination of appointment of Alexander George Veness as a secretary on 2 May 2022
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02 May 2022 |
AP03 |
Appointment of Miss Melissa Rosalind Mcfarlane as a secretary on 2 May 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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02 Jul 2021 |
PSC07 |
Cessation of Simon Wyn Bristow as a person with significant control on 20 June 2021
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Jul 2021 |
AP01 |
Appointment of Miss Melissa Rosalind Mcfarlane as a director on 20 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Simon Wyn Bristow as a director on 22 June 2021
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21 Mar 2021 |
AP01 |
Appointment of Ms Sophia Elizabeth Ann Alexander as a director on 21 March 2021
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20 Dec 2020 |
PSC07 |
Cessation of Chris Pannell as a person with significant control on 15 December 2020
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20 Dec 2020 |
TM02 |
Termination of appointment of Christopher William Pannell as a secretary on 15 December 2020
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20 Dec 2020 |
TM01 |
Termination of appointment of Christopher Pannell as a director on 15 December 2020
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20 Dec 2020 |
TM01 |
Termination of appointment of Julie Burton as a director on 15 December 2020
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17 Oct 2020 |
AP03 |
Appointment of Mr Alexander George Veness as a secretary on 17 October 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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25 May 2020 |
AP01 |
Appointment of Mr Alexander George Veness as a director on 22 May 2020
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25 May 2020 |
PSC01 |
Notification of Alexander George Veness as a person with significant control on 22 May 2020
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