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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01 Feb 2025 |
PSC07 |
Cessation of Bettina Kristiansen as a person with significant control on 1 February 2025
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01 Feb 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Bettina Kristiansen as a director on 17 October 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Miss Sarah Louise Cox on 1 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Miss Bettina Kristiansen on 1 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Kimberley Jane Errington on 1 November 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 6 Applewood Grove Nottingham NG5 4AX England to 2 Parkwood Crescent Nottingham NG5 4EA on 12 December 2023
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 May 2023 |
PSC01 |
Notification of Yo Chi Tang as a person with significant control on 18 May 2023
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18 May 2023 |
PSC01 |
Notification of Thomas John Rosley as a person with significant control on 18 May 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Miss Bettina Kristiansen on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Ms Yo Chi Tang as a director on 28 April 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Thomas John Rosley as a director on 8 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Feb 2022 |
PSC01 |
Notification of Bettina Kristiansen as a person with significant control on 1 January 2022
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22 Feb 2022 |
PSC01 |
Notification of Sarah Louise Cox as a person with significant control on 1 January 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Oct 2021 |
CH01 |
Director's details changed for Kimberley Jane Errington on 31 October 2021
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31 Oct 2021 |
CH01 |
Director's details changed for Sarah Louise Cox on 31 October 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from 9 Manor Avenue Nottingham NG2 4JL England to 6 Applewood Grove Nottingham NG5 4AX on 31 October 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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