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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23 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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16 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 June 2024
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08 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/25.
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03 May 2024 |
CH01 |
Director's details changed for Ms Francesca Chloe Hill Dumas on 1 January 2024
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03 May 2024 |
PSC04 |
Change of details for Ms Francesca Chloe Hill Dumas as a person with significant control on 1 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mrs Linda Margaret Broughton as a person with significant control on 12 October 2023
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07 Sep 2023 |
SH02 |
Sub-division of shares on 21 August 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mrs Linda Margaret Broughton on 4 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Ms Francesca Dumas as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mrs Linda Margaret Broughton as a person with significant control on 3 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 112-114 Witton Street Northwich Cheshire CW9 5NW on 3 November 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Jan 2022 |
PSC04 |
Change of details for Ms Francesca Dumas as a person with significant control on 1 July 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Ms Francesca Dumas on 1 July 2021
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21 Jan 2022 |
PSC04 |
Change of details for Ms Francesca Dumas as a person with significant control on 1 July 2021
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13 Jul 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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01 Feb 2021 |
AP01 |
Appointment of Ms Francesca Dumas as a director on 1 January 2021
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08 Sep 2020 |
PSC07 |
Cessation of Tony Mccrae as a person with significant control on 31 August 2020
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