Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Ms Ruth Buckingham as a director on 22 May 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Miss Natasha Roberts as a director on 4 September 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Jessica Ruth Page as a director on 4 September 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Kim Elizabeth Venau as a director on 31 December 2023
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from 227 Wood Lane London W12 0EX to Third Floor Third Floor, 3 Angel Walk Hammersmith London W6 9HX on 8 February 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of Roger Barton as a director on 31 March 2023
|
|
|
21 Mar 2023 |
AP01 |
Appointment of Mr Michael John Reed as a director on 7 February 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mrs Tracey Lorraine Downie as a director on 7 June 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Denise Ann Fowler as a director on 15 February 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 093610480001, created on 20 December 2021
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Roger Barton as a director on 7 September 2021
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|
|
22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Apr 2020 |
AP01 |
Appointment of Ms Kim Elizabeth Venau as a director on 7 April 2020
|
|
|
26 Mar 2020 |
TM01 |
Termination of appointment of Maureen Shira Hopcroft as a director on 25 March 2020
|
|
|
31 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
19 Dec 2019 |
AP01 |
Appointment of Ms Jessica Ruth Page as a director on 17 December 2019
|
|
|
17 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|