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 Dec 2024 |
TM01 |
Termination of appointment of Dominic Anthony Hicks as a director on 24 November 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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04 Sep 2023 |
AD01 |
Registered office address changed from 11 Hammersmith Terrace London W6 9TS England to Burwood Burwood Dene Park, Shipbourne Road Tonbridge Kent TN11 9NS on 4 September 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 May 2023 |
PSC04 |
Change of details for Mr Dominic Anthony Hicks as a person with significant control on 31 May 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Dominic Anthony Hicks on 30 January 2023
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mrs Maria Emilia Victoria Decock as a person with significant control on 18 February 2021
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13 Oct 2021 |
PSC01 |
Notification of Dominic Anthony Hicks as a person with significant control on 18 February 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mrs Maria Emilia Victoria De Cock on 12 October 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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13 Nov 2020 |
AD01 |
Registered office address changed from 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS to 11 Hammersmith Terrace London W6 9TS on 13 November 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr. Dominic Anthony Hicks as a director on 20 July 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Oct 2020 |
CH01 |
Director's details changed for Mrs Maria Emilia Victoria De Cock on 10 March 2019
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05 Oct 2020 |
PSC04 |
Change of details for Mrs Maria Emilia Victoria Decock as a person with significant control on 10 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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10 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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