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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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05 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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04 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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24 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from 35 Loretto Gardens Harrow HA3 9LY England to 2 Quarry Bank Lightwater Surrey GU18 5PE on 4 August 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Ms Nathalie Maria James Callis on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mrs Anna Callis on 24 February 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Aug 2020 |
AD01 |
Registered office address changed from Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ United Kingdom to 35 Loretto Gardens Harrow HA3 9LY on 17 August 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Ms Nathalie Maria James Callis on 6 November 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mrs Anna Callis on 6 November 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 52a Spring Grove Road Hounslow TW3 4BN England to Suite a, Jubilee Centre 10/12 Lombard Road South Wimbledon London SW19 3TZ on 6 November 2019
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 May 2019 |
AP01 |
Appointment of Ms Nathalie Maria James Callis as a director on 9 May 2019
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16 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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