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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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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02 Nov 2022 |
AD01 |
Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 112 Spendmore Lane Coppull Chorley PR7 5BX on 2 November 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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07 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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15 Mar 2022 |
AAMD |
Amended accounts made up to 30 April 2019
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2021 |
AP01 |
Appointment of Mr Adam Nash as a director on 13 October 2021
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08 Nov 2021 |
TM02 |
Termination of appointment of Enchante Sa Enchante Limited as a secretary on 14 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Helen Clare Bougourd as a director on 13 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Dolores Irene Dadzie as a director on 13 October 2021
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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09 Jun 2021 |
CH01 |
Director's details changed for Mrs Helen Clare Bougourd on 23 April 2021
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29 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
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15 May 2020 |
AP01 |
Appointment of Mrs Helen Clare Bougourd as a director on 15 May 2020
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15 May 2020 |
TM01 |
Termination of appointment of Sara Louise Farrell as a director on 15 May 2020
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01 May 2020 |
CH04 |
Secretary's details changed for Enchante Sa Enchante Sa on 16 September 2019
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