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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18 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Leigh-Anne Anne Gray on 31 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Leigh-Anne Anne Pinnock on 21 May 2023
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31 Aug 2023 |
PSC04 |
Change of details for Ms Leigh Anne Pinnock as a person with significant control on 21 May 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2021
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16 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
PSC04 |
Change of details for Ms Jade Amelia Thirlwall as a person with significant control on 28 July 2021
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20 Aug 2021 |
PSC04 |
Change of details for Ms Leigh Anne Pinnock as a person with significant control on 28 July 2021
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20 Aug 2021 |
PSC07 |
Cessation of Jessica Louise Nelson as a person with significant control on 28 July 2021
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20 Aug 2021 |
PSC04 |
Change of details for Ms Perrie Louise Edwards as a person with significant control on 28 July 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Jessica Louise Nelson as a director on 28 July 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from C/O Lwbm Limited Third Floor 32-33 Gosfield Street London W1W 6HL to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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