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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30 Sep 2024 |
TM01 |
Termination of appointment of Julie Shelton Payne as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Natalie Ann Lynott as a director on 30 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of Julie Patricia Shelton Payne as a person with significant control on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Mark Payne as a director on 30 September 2024
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30 Sep 2024 |
PSC01 |
Notification of Mark Payne as a person with significant control on 30 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 52 Avignon Road London SE4 2JT England to 53 Longhurst Road London SE13 5NA on 19 June 2023
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13 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Julie Shelton Payne on 1 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mrs Natalie Ann Lynott on 1 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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13 Feb 2022 |
PSC01 |
Notification of Julie Patricia Shelton Payne as a person with significant control on 13 February 2022
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13 Feb 2022 |
PSC07 |
Cessation of Mark Daniel Payne as a person with significant control on 13 February 2022
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13 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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21 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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30 Dec 2020 |
AD01 |
Registered office address changed from Flat C 73 London Road London SE23 3TY England to 52 Avignon Road London SE4 2JT on 30 December 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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08 Jun 2020 |
AD01 |
Registered office address changed from 21 Brooklands Avenue Holywell Green Halifax HX4 9AA to Flat C 73 London Road London SE23 3TY on 8 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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11 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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08 Apr 2019 |
CH01 |
Director's details changed for Mrs Julie Shelton Payne on 1 April 2019
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