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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from 13 Relf Road 13 Relf Road London SE15 4JS England to 7 Bell Yard London WC2A 2JR on 24 April 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Nov 2023 |
AP01 |
Appointment of Ms Betty-Ann Marie Morgan Stultz as a director on 1 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Douglas Kudakwashe Hamandishe as a director on 1 September 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Miss Fiona Small on 22 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Georgia Ella Hancox-Smith as a director on 5 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Thomas Richard Douglas Peyton as a director on 8 August 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Flat 54 Co-Operative House 253 Rye Lane London SE15 4UP England to 13 Relf Road 13 Relf Road London SE15 4JS on 28 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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02 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Jul 2018 |
AD01 |
Registered office address changed from Laverns Turn (Uk) Limited Square Root Business Centre 102-116 Windmill Road Croydon CR0 2XQ England to Flat 54 Co-Operative House 253 Rye Lane London SE15 4UP on 6 July 2018
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06 Jul 2018 |
TM01 |
Termination of appointment of Charmaine Joy Heslop-Williams as a director on 6 July 2018
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05 Jan 2018 |
AP01 |
Appointment of Mr Thomas Richard Douglas Peyton as a director on 5 January 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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18 Dec 2017 |
AP01 |
Appointment of Ms Georgia Ella Hancox-Smith as a director on 5 December 2017
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