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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24 Nov 2024 |
AD01 |
Registered office address changed from 2 Fox Villas Green Lane London W7 2PJ to 8 Cleves Road Richmond TW10 7LD on 24 November 2024
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19 Oct 2024 |
TM01 |
Termination of appointment of Jane Elizabeth Hooper as a director on 19 October 2024
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19 Oct 2024 |
TM01 |
Termination of appointment of Alexander Brunel Hooper as a director on 19 October 2024
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01 Sep 2024 |
PSC01 |
Notification of Vicky Ann Faulkner as a person with significant control on 1 September 2024
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01 Sep 2024 |
PSC07 |
Cessation of Jane Elizabeth Hooper as a person with significant control on 1 September 2024
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01 Sep 2024 |
PSC07 |
Cessation of Alexander Brunel Hooper as a person with significant control on 1 September 2024
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01 Sep 2024 |
PSC07 |
Cessation of Vicky Ann Faulkner as a person with significant control on 1 September 2024
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01 Sep 2024 |
AP01 |
Appointment of Miss Lyndsey Bucknell as a director on 1 September 2024
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01 Sep 2024 |
AP01 |
Appointment of Josephine Clare Matthews as a director on 1 September 2024
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01 Sep 2024 |
AP01 |
Appointment of Sarah Louise Allen as a director on 1 September 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jul 2023 |
PSC01 |
Notification of Vicky Ann Faulkner as a person with significant control on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Vicky Ann Faulkner as a director on 13 April 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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04 Dec 2021 |
PSC07 |
Cessation of June Angela Martin as a person with significant control on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of June Angela Martin as a director on 1 November 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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