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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09 Nov 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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07 Nov 2023 |
PSC02 |
Notification of Prestige Equity and Investment Limited as a person with significant control on 2 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Emily-Jane Frankham as a person with significant control on 2 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Simon Christopher O'donnell as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Royston Cooper as a director on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Emily-Jane Frankham-Brazil as a director on 2 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 2B Highstone House 165 High Street Barnet EN5 5SU England to Suite 9 272 Kensington High Street London W8 6nd on 7 November 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Emily-Jane Frankham on 31 August 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Apr 2020 |
MR04 |
Satisfaction of charge 087061280001 in full
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18 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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26 Oct 2018 |
PSC07 |
Cessation of Royston Cooper as a person with significant control on 1 October 2017
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26 Oct 2018 |
PSC01 |
Notification of Emily-Jane Frankham as a person with significant control on 1 October 2017
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25 Oct 2018 |
AP01 |
Appointment of Ms Emily-Jane Frankham as a director on 30 October 2017
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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12 Dec 2017 |
AD01 |
Registered office address changed from C/O Gold Accountants 5F Ocean House Bentley Way Barnet EN5 5FP to 2B Highstone House 165 High Street Barnet EN5 5SU on 12 December 2017
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