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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25 Jun 2024 |
PSC01 |
Notification of Anna Neilson as a person with significant control on 24 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Ms Anna Lucy Krivine as a person with significant control on 25 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Miss Anna Neilson as a director on 24 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 6 Flat a 6 Downs Road London E5 8DD England to Second Floor Flat 6 Downs Road London E5 8DD on 14 June 2024
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08 May 2024 |
TM01 |
Termination of appointment of Rosemary Titmarsh as a director on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Annette Kennerley as a director on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Rosemary Titmarsh as a person with significant control on 8 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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23 Dec 2023 |
PSC04 |
Change of details for Ms Anna Lucy Krivine as a person with significant control on 23 December 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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17 Mar 2023 |
PSC07 |
Cessation of Melanie Hay as a person with significant control on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Douglas John Reid as a director on 16 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Melanie Hay as a director on 16 March 2023
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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24 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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24 Jan 2020 |
PSC01 |
Notification of Anna Lucy Krivine as a person with significant control on 24 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Ms Anna Lucy Krivine as a director on 24 January 2020
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14 Nov 2019 |
TM01 |
Termination of appointment of Thomas Allen Donald Gibson as a director on 5 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Annabel Katharine Mckay Emmott as a director on 5 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Thomas Allen Donald Gibson as a person with significant control on 5 November 2019
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