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)
|
|
09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Victoria Louise Ballantyne Watson as a director on 9 July 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Sueann Rochester as a director on 9 July 2024
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 11 July 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Rosemary Anne Klein as a director on 15 February 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Anna Gregory as a director on 15 February 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Lucy Jean Cooper as a director on 15 February 2023
|
|
|
04 Apr 2023 |
CH01 |
Director's details changed for Ms Debra Louise Smith on 16 February 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Nichola Kehoe as a director on 15 February 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Evyenia Fotini Alavezos as a director on 15 February 2023
|
|
|
24 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
|
|
|
30 May 2022 |
AP01 |
Appointment of Ms Jennifer Elizabeth Pearson as a director on 17 May 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Ms Dara Modglin Mcgarry as a director on 17 May 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Ms Sueann Rochester as a director on 17 May 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Ms Helen Ann Piercy as a director on 17 May 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Ms Debra Louise Smith as a director on 17 May 2022
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Valerie Elizabeth Cazalet as a director on 17 May 2022
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
17 Aug 2021 |
AD01 |
Registered office address changed from 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 17 August 2021
|
|