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)
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Regan Ralph as a director on 20 November 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
|
|
|
24 Jan 2023 |
PSC01 |
Notification of Nicholas Vetch as a person with significant control on 20 November 2022
|
|
|
24 Jan 2023 |
PSC01 |
Notification of Kalvinder Dhillon as a person with significant control on 20 November 2022
|
|
|
24 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 January 2023
|
|
|
24 Jan 2023 |
PSC01 |
Notification of Jo Andrews as a person with significant control on 20 November 2022
|
|
|
01 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
21 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas John Vetch on 1 January 2022
|
|
|
21 Jan 2022 |
CH01 |
Director's details changed for Jo Andrews on 1 January 2022
|
|
|
21 Jan 2022 |
CH01 |
Director's details changed for Regan Ralph on 1 January 2022
|
|
|
21 Jan 2022 |
TM01 |
Termination of appointment of Emma Playfair as a director on 31 December 2021
|
|
|
24 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Ms Kalvinder Dhillon as a director
|
|
|
15 Jun 2021 |
AP01 |
Appointment of Ms Kalvinder Dhillon as a director on 26 January 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 24/06/2021.
|
|
|
20 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
17 Mar 2021 |
AD04 |
Register(s) moved to registered office address Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
|
|
|
17 Mar 2021 |
AD01 |
Registered office address changed from The Foundry 17 Oval Way London SE11 5RR England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 17 March 2021
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
27 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
24 Apr 2019 |
TM01 |
Termination of appointment of Scott Robert Cohen as a director on 24 April 2019
|
|
|
24 Apr 2019 |
TM01 |
Termination of appointment of Nicola Usborne as a director on 24 June 2018
|
|
|
24 Apr 2019 |
TM01 |
Termination of appointment of Tahir Basheer as a director on 14 March 2019
|
|
|
25 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
|
|
|
24 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
|
|