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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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15 Oct 2024 |
AD01 |
Registered office address changed from 46 Priory Drive Reigate RH2 8AF England to 124 City Road London EC1V 2NX on 15 October 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Jul 2024 |
AD01 |
Registered office address changed from 35 D'arblay Street London W1F 8EX England to 46 Priory Drive Reigate RH2 8AF on 11 July 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Ramona Harris as a director on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of David Morley as a director on 19 March 2024
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19 Nov 2023 |
AP01 |
Appointment of Mr David Morley as a director on 10 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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09 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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06 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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19 Sep 2023 |
PSC04 |
Change of details for Ms Melanie Annie Chevalier as a person with significant control on 10 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Ms Melanie Annie Chevalier on 10 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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04 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 April 2023
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 May 2022 |
AP01 |
Appointment of Ms Ramona Harris as a director on 2 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Paul John Duncanson as a director on 29 April 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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27 Oct 2021 |
AD01 |
Registered office address changed from 35 D'arbley Street Soho London W1F 8EY England to 35 D'arblay Street London W1F 8EX on 27 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 195/197 Victoria Street London SW1E 5NE England to 35 D'arbley Street Soho London W1F 8EY on 22 October 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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