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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11 Jul 2024 |
PSC04 |
Change of details for Mrs Nina Basset as a person with significant control on 1 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Nina Basset on 1 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 6 Woodlawn Close Barton on Sea New Milton BH25 7BY England to 46 Station Road Great Ryburgh Fakenham NR21 0AE on 11 July 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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29 Nov 2023 |
CH03 |
Secretary's details changed for Mr Jafar Omid on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from 60 Frognal London NW3 6XG England to 6 Woodlawn Close Barton on Sea New Milton BH25 7BY on 29 November 2023
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27 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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02 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Jun 2021 |
CH03 |
Secretary's details changed for Mr Jafar Omid on 3 April 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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15 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Lewis Chester on 8 September 2019
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20 Apr 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Lewis Chester as a director on 10 April 2019
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18 Apr 2019 |
PSC01 |
Notification of Nina Basset as a person with significant control on 16 January 2019
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21 Mar 2019 |
PSC07 |
Cessation of Gerard Francis Claude Basset as a person with significant control on 16 January 2019
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21 Mar 2019 |
AP03 |
Appointment of Mr Jafar Omid as a secretary on 21 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to 60 Frognal London NW3 6XG on 21 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Gerard Francis Claude Basset as a director on 16 January 2019
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