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 Feb 2025 |
TM01 |
Termination of appointment of Neil Winn as a director on 13 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Rebecca Charlotte Rayner as a director on 1 February 2025
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06 Feb 2025 |
PSC01 |
Notification of Izabella Kozarska as a person with significant control on 1 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Miss Izabella Kozarska as a director on 1 February 2025
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06 Feb 2025 |
PSC07 |
Cessation of Rebecca Charlotte Rayner as a person with significant control on 1 February 2025
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31 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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12 Nov 2024 |
PSC07 |
Cessation of Neil Winn as a person with significant control on 1 November 2024
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12 Nov 2024 |
PSC01 |
Notification of Rebecca Charlotte Rayner as a person with significant control on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mrs Rebecca Charlotte Rayner as a director on 11 November 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Rebecca Charlotte Rayner as a director on 1 October 2024
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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09 Jun 2023 |
AP01 |
Appointment of Mrs Rebecca Charlotte Rayner as a director on 1 June 2023
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21 Feb 2023 |
AA01 |
Current accounting period extended from 29 April 2023 to 30 April 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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15 Dec 2022 |
PSC01 |
Notification of Neil Winn as a person with significant control on 15 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 3 Stairfoot View Leeds LS16 8JS England to 167-169 Great Portland Street London W1W 5PF on 15 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Neil Winn as a director on 15 December 2022
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02 Nov 2022 |
PSC07 |
Cessation of Adam Smith as a person with significant control on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Adam Smith as a director on 2 November 2022
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04 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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04 Jun 2022 |
PSC01 |
Notification of Adam Smith as a person with significant control on 6 March 2022
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