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 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor 85 Great Portland Street London W1W 7LT England to Office 1, Surestore Stevenage Retail Park London Road Stevenage Hertfordshire SG1 1XZ on 15 January 2025
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15 Jan 2025 |
CH01 |
Director's details changed for Mrs Shivani Rawal on 15 January 2024
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27 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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12 May 2022 |
AD01 |
Registered office address changed from 39 Norfolk Road Maidenhead Berkshire SL6 7AU United Kingdom to 1st Floor 85 Great Portland Street London W1W 7LT on 12 May 2022
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04 May 2022 |
PSC07 |
Cessation of Claire Sherren as a person with significant control on 29 April 2022
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04 May 2022 |
PSC02 |
Notification of S&Hr Limited as a person with significant control on 29 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Claire Sherren as a director on 29 April 2022
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04 May 2022 |
TM02 |
Termination of appointment of Christine Anita Millin as a secretary on 29 April 2022
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04 May 2022 |
AP01 |
Appointment of Mrs Shivani Rawal as a director on 29 April 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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08 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Christine Anita Millin on 3 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Claire Sherren on 3 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mrs Claire Sherren as a person with significant control on 3 March 2022
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28 May 2021 |
PSC04 |
Change of details for Mrs Claire Sherren as a person with significant control on 26 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Claire Sherren on 26 May 2021
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28 May 2021 |
AD01 |
Registered office address changed from 2 West Dean Maidenhead Berkshire SL6 7JB England to 39 Norfolk Road Maidenhead Berkshire SL6 7AU on 28 May 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 29 February 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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23 Mar 2019 |
AA |
Micro company accounts made up to 28 February 2019
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