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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07 Jun 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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20 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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15 Jun 2023 |
PSC01 |
Notification of Sarah Cooke as a person with significant control on 1 June 2023
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15 Jun 2023 |
PSC01 |
Notification of Jeanne Marie Delphine Horwood as a person with significant control on 1 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Ms Lesley Kathleen Mcewan as a person with significant control on 1 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Ms Lesley Kathleen Mcewan on 1 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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15 Jun 2023 |
TM01 |
Termination of appointment of Katie Mcewan as a director on 15 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Anthony Heath Emmerson as a person with significant control on 1 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Sarah Cooke as a director on 1 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Jeanne Marie Delphine Horwood as a director on 1 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Katie Mcewan as a director on 1 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Anthony Heath Emmerson as a director on 1 June 2023
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12 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2011
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2011
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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28 Feb 2020 |
AD01 |
Registered office address changed from 35 Freshford Street London SW18 3TG United Kingdom to Flat 4 2 Deal Castle Road Deal CT14 7BB on 28 February 2020
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28 Feb 2020 |
PSC01 |
Notification of Lesley Kathleen Mcewan as a person with significant control on 20 February 2020
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28 Feb 2020 |
AP01 |
Appointment of Ms Lesley Kathleen Mcewan as a director on 20 February 2020
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28 Feb 2020 |
PSC01 |
Notification of Oliver Matthew Cooke as a person with significant control on 20 February 2020
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