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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09 Feb 2025 |
TM02 |
Termination of appointment of Olivia Harriet Maddocks as a secretary on 24 January 2025
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09 Feb 2025 |
TM01 |
Termination of appointment of Olivia Harriet Maddocks as a director on 24 January 2025
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24 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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16 Nov 2022 |
CH03 |
Secretary's details changed for Ms Olivia Maddocks on 9 October 2022
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Nov 2021 |
TM01 |
Termination of appointment of Andrew Alexander William Oliver as a director on 27 November 2021
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27 Nov 2021 |
PSC01 |
Notification of Olivia Maddocks as a person with significant control on 27 November 2021
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27 Nov 2021 |
AD01 |
Registered office address changed from 49 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT to Flat 2 Albany Road London W13 8PG on 27 November 2021
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27 Nov 2021 |
TM02 |
Termination of appointment of Andrew Alexander William Oliver as a secretary on 27 November 2021
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27 Nov 2021 |
PSC07 |
Cessation of Andrew Alexander William Oliver as a person with significant control on 27 November 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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07 Apr 2021 |
AP03 |
Appointment of Ms Noura Mehdinejad as a secretary on 7 April 2021
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07 Apr 2021 |
AP03 |
Appointment of Ms Olivia Maddocks as a secretary on 7 April 2021
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02 Mar 2021 |
AP01 |
Appointment of Olivia Harriet Maddocks as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Noura Mehdinejad as a director on 1 March 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Colin Francis Rennison as a director on 13 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Lyndsey Claire Oliver as a director on 12 October 2020
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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