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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26 Nov 2024 |
AD01 |
Registered office address changed from 24 Wellington Gardens London SE7 7PH England to Dept 117, 196 High Road Wood Green London N22 8HH on 26 November 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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19 Nov 2024 |
AP01 |
Appointment of Ms Nancy Bennett as a director on 15 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Amanda Joy Girling-Heathcote as a director on 15 November 2024
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19 Nov 2024 |
PSC07 |
Cessation of Amanda Joy Girling-Heathcote as a person with significant control on 15 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN England to 24 Wellington Gardens London SE7 7PH on 19 November 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
PSC01 |
Notification of Amanda Girling-Heathcote as a person with significant control on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Amanda Joy Girling-Heathcote as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Karl James Cutler as a director on 1 August 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 85 Water Lane Middlestown Wakefield WF4 4PY England to 35-37 Ludgate Hill London EC4M 7JN on 11 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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02 May 2024 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 2 April 2024
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02 May 2024 |
PSC07 |
Cessation of Stuart Ralph Poppleton as a person with significant control on 2 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Karl James Cutler as a director on 2 April 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 85 Water Lane Middlestown Wakefield WF4 4PY on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to 3rd Floor 207 Regent Street London W1B 3HH on 17 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 85 Water Lane Middlestown Wakefield WF4 4PY England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 16 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart Ralph Poppleton on 10 March 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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