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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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18 Jul 2023 |
AP01 |
Appointment of Josefina Bonsundy-O’Bryan as a director on 12 July 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of William James Chaplin as a director on 21 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Tessa Grazzini as a director on 21 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Robyn Cabaret as a director on 21 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Ms Julia Robert Pares as a director on 15 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Rudi Chapman Cole as a director on 15 February 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Office 1, Izabella House 4-26 Regent Place Birmingham B1 3NJ England to Office 1, Izabella House 24-26 Regent Place, City Centre Birmingham B1 3NJ on 16 August 2022
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18 May 2022 |
AP01 |
Appointment of Mr Ewan Dyer Thayan as a director on 5 May 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 27 Arle Drive Cheltenham GL51 8HU England to Office 1, Izabella House 4-26 Regent Place Birmingham B1 3NJ on 4 April 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Nov 2021 |
AP01 |
Appointment of Ms Kathleen Cameron as a director on 8 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Ms Tessa Grazzini as a director on 8 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Vanessa Jane Langham as a director on 8 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Julia Robert Pares as a director on 16 December 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Rudi Chapman Cole as a director on 16 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mrs Vanessa Jane Langham as a director on 16 December 2020
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