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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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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19 Apr 2024 |
AP01 |
Appointment of Mr Richard Arko-Adjei as a director on 28 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Eleanor Ruth Mathars as a director on 28 September 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Hannah Tracey as a director on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 3 Snoxhall Barns Knowle Lane Cranleigh Surrey GU6 8JW England to 16 Upper Tooting Park Mansions Marius Road London SW17 7QR on 28 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Richard Arko-Adjei as a person with significant control on 28 September 2023
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03 Sep 2023 |
TM02 |
Termination of appointment of Sophy Annabel Lloyd as a secretary on 1 September 2023
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03 Sep 2023 |
PSC07 |
Cessation of Sophy Annabel Lloyd as a person with significant control on 1 September 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Sophy Annabel Lloyd on 1 January 2023
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14 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Sophy Annabel Lloyd on 1 January 2023
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14 Jan 2023 |
AD01 |
Registered office address changed from Flat 2 146 Church Road London SE19 2NT England to 3 Snoxhall Barns Knowle Lane Cranleigh Surrey GU6 8JW on 14 January 2023
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29 Aug 2022 |
CH01 |
Director's details changed for Miss Hannah Tracey on 22 August 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Lata Mcwatt on 22 August 2022
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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26 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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27 Nov 2020 |
PSC01 |
Notification of Sophy Annabel Lloyd as a person with significant control on 23 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Sunita Sharma as a person with significant control on 23 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Miss Hannah Tracey as a director on 23 November 2020
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27 Nov 2020 |
AP03 |
Appointment of Mrs Sophy Annabel Lloyd as a secretary on 23 November 2020
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27 Nov 2020 |
TM02 |
Termination of appointment of Robin Baines as a secretary on 23 November 2020
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