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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04 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Charlotte Mary Alberto on 31 March 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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16 Jan 2024 |
AP01 |
Appointment of Ms Alys Katherine Hilbourne as a director on 3 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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23 Nov 2022 |
TM01 |
Termination of appointment of Valerie Pearson as a director on 22 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/11/2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2019 |
PSC04 |
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 11 December 2019
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20 Dec 2019 |
PSC07 |
Cessation of David Arthur Vere Alberto as a person with significant control on 11 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.
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02 Dec 2019 |
PSC04 |
Change of details for Mr David Arthur Vere Alberto as a person with significant control on 27 November 2019
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28 Nov 2019 |
PSC01 |
Notification of David Arthur Vere Alberto as a person with significant control on 27 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 27 November 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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07 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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