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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09 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 17 Royal Parade Chislehurst BR7 6NR England to 85 Great Portland Street London W1W 7LT on 22 November 2024
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01 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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01 Sep 2024 |
PSC04 |
Change of details for Miss Alison Elizabeth Read as a person with significant control on 31 August 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Miss Alison Elizabeth Read on 31 August 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mrs Helen Moreira on 31 August 2024
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01 Sep 2024 |
PSC04 |
Change of details for Miss Alison Elizabeth Read as a person with significant control on 23 August 2024
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01 Sep 2024 |
PSC04 |
Change of details for Mrs Victoria Mckay as a person with significant control on 23 August 2024
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01 Sep 2024 |
PSC04 |
Change of details for Mrs Helen Moreira as a person with significant control on 23 August 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mrs Helen Moreira on 23 August 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Mrs Victoria Mckay on 23 August 2024
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01 Sep 2024 |
CH01 |
Director's details changed for Miss Alison Elizabeth Read on 23 August 2024
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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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19 May 2023 |
AD01 |
Registered office address changed from 30 First Floor High Street Chislehurst BR7 5AS England to 17 Royal Parade Chislehurst BR7 6NR on 19 May 2023
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09 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 Oct 2022 |
PSC01 |
Notification of Victoria Mckay as a person with significant control on 1 September 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mrs Helen Moreira as a person with significant control on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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02 Aug 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 August 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 May 2022 |
AD01 |
Registered office address changed from 67 Pretoria Road Romford RM7 7AU England to 30 First Floor High Street Chislehurst BR7 5AS on 22 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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16 Nov 2021 |
AP01 |
Appointment of Ms Victoria Mckay as a director on 16 November 2021
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