Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2025 |
CH01 |
Director's details changed for Mrs Lauren Gordon on 5 February 2025
|
|
|
07 Feb 2025 |
CH03 |
Secretary's details changed for Mr Anthony Melvin Skone on 5 February 2025
|
|
|
07 Feb 2025 |
PSC04 |
Change of details for Mrs Georgina Kate Swarc as a person with significant control on 5 February 2025
|
|
|
07 Feb 2025 |
CH01 |
Director's details changed for Mrs Georgina Kate Swarc on 5 February 2025
|
|
|
07 Feb 2025 |
PSC04 |
Change of details for Mrs Lauren Gordon as a person with significant control on 5 February 2025
|
|
|
07 Feb 2025 |
AD01 |
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 7 February 2025
|
|
|
07 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
24 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
15 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
22 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-18
|
|
|
26 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
27 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
|
|
|
03 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
AD01 |
Registered office address changed from 11 Albion Place Maidstone Kent ME14 5DY England to Northside House Mount Pleasant Barnet Herts EN4 9EE on 17 April 2019
|
|
|
27 Mar 2019 |
PSC01 |
Notification of Lauren Gordon as a person with significant control on 17 March 2018
|
|
|
23 Mar 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-03-17
|
|
|
22 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
|
|
|
08 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
12 Dec 2017 |
AP01 |
Appointment of Mrs Lauren Gordon as a director on 6 December 2017
|
|