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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03 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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22 May 2024 |
PSC04 |
Change of details for Mrs Kristelle Sacha Keisner as a person with significant control on 16 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mrs Kristelle Keisner on 16 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mrs Chelsie Gazdar as a person with significant control on 16 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mrs Chelsie Gazdar on 16 May 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Kristelle Sacha Keisner as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mrs Chelsie Gazdar as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Kristelle Keisner on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mrs Chelsie Gazdar on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor Northside House Mount Pleasant Barnet Herts EN4 9EE England to Aston House Cornwall Avenue London N3 1LF on 26 March 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Kristelle Sacha Keisner as a person with significant control on 2 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mrs Chelsie Gazdar as a person with significant control on 2 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Kristelle Keisner on 2 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Chelsie Gazdar on 2 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of John Slaughter as a director on 31 May 2022
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14 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2022
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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20 May 2022 |
PSC04 |
Change of details for Kristelle Sacha Levy as a person with significant control on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Chelsie Collins as a person with significant control on 20 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Miss Kristelle Levy on 20 May 2022
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