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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05 Nov 2024 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 17 Bittern Way Letchworth Garden City SG6 4TL on 5 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Sheryl Ann Young as a person with significant control on 31 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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24 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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31 May 2022 |
PSC01 |
Notification of Sheryl Young as a person with significant control on 22 May 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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05 Apr 2022 |
AD01 |
Registered office address changed from 50 Brook Street London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Sheryl Ann Young as a director on 27 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Sheryl Ann Young as a person with significant control on 27 June 2021
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30 Jun 2021 |
PSC01 |
Notification of Kate Simone Young as a person with significant control on 27 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Ms Kate Simone Young as a director on 26 June 2021
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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02 Sep 2020 |
TM01 |
Termination of appointment of Richard Young as a director on 20 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Richard Young as a person with significant control on 27 August 2020
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02 Sep 2020 |
PSC01 |
Notification of Sheryl Young as a person with significant control on 28 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of Sheryl Ann Young as a person with significant control on 28 August 2020
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02 Sep 2020 |
PSC01 |
Notification of Richard Young as a person with significant control on 26 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Richard Young as a director on 20 August 2020
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25 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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27 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-26
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