Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
16 May 2024 |
PSC04 |
Change of details for Mr Sebastian Morton as a person with significant control on 1 May 2024
|
|
|
29 Apr 2024 |
PSC01 |
Notification of Sebastian Morton as a person with significant control on 29 April 2024
|
|
|
29 Apr 2024 |
AP01 |
Appointment of Mr Sebastian Morton as a director on 29 April 2024
|
|
|
21 Mar 2024 |
PSC07 |
Cessation of Caroline Louise Austin as a person with significant control on 15 March 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Caroline Louise Austin as a director on 15 March 2024
|
|
|
19 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
29 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
01 Jul 2022 |
PSC01 |
Notification of Cornelia Behr as a person with significant control on 1 July 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mrs Cornelia Behr as a director on 1 July 2022
|
|
|
01 Jul 2022 |
AP03 |
Appointment of Mr Neil Boyde as a secretary on 1 July 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Edward Temple-Morris as a director on 1 July 2022
|
|
|
01 Jul 2022 |
TM02 |
Termination of appointment of Edward Temple-Morris as a secretary on 1 July 2022
|
|
|
01 Jul 2022 |
PSC07 |
Cessation of Edward Temple-Morris as a person with significant control on 1 July 2022
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 17 Elmwood Road Elmwood Road London SE24 9NU on 27 June 2022
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
23 Feb 2022 |
PSC01 |
Notification of Caroline Louise Austin as a person with significant control on 28 January 2021
|
|
|
23 Feb 2022 |
PSC07 |
Cessation of Mark Andrew Stroud as a person with significant control on 28 January 2021
|
|
|
23 Feb 2022 |
AP01 |
Appointment of Miss Caroline Louise Austin as a director on 28 January 2021
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Mark Andrew Stroud as a director on 28 January 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|