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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22 Oct 2024 |
PSC07 |
Cessation of Andrea Chadburn as a person with significant control on 11 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Andrea Chadburn as a director on 2 September 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Andrea Chadburn as a secretary on 2 September 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Andrea Chadburn on 24 June 2022
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24 Jun 2022 |
PSC04 |
Change of details for Mr Michael Chadburn as a person with significant control on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Andrea Chadburn on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Chadburn on 24 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 1 Duchess Street Suite 1, First Floor London W1W 6AN England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 24 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Andrea Chadburn on 24 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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06 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to 1 Duchess Street Suite 1, First Floor London W1W 6AN on 6 June 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 5 May 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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28 May 2019 |
PSC04 |
Change of details for Mrs Andrea Chadburn as a person with significant control on 23 May 2019
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28 May 2019 |
PSC04 |
Change of details for Mrs Andrea Chadburn as a person with significant control on 23 May 2019
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