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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15 Oct 2024 |
PSC02 |
Notification of Lamoda Uk as a person with significant control on 10 October 2024
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12 Oct 2024 |
PSC05 |
Change of details for a person with significant control
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11 Oct 2024 |
PSC07 |
Cessation of Hardys Sweetshop Limited as a person with significant control on 10 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 21a 21a Buckingham Palace Road London SW1W 0PP England to 21a Buckingham Palace Road London SW1W 0PP on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of David Kin Wai Man as a director on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Sarwar Nabizoda as a director on 11 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 12 st. Marys Gate Stafford ST16 2AS England to 21a 21a Buckingham Palace Road London SW1W 0PP on 11 October 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Philip Duncan Lewis Woolf as a director on 13 March 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Tony Hinlun Chan as a director on 22 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Dec 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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06 Aug 2020 |
PSC02 |
Notification of Hardys Sweetshop Limited as a person with significant control on 14 May 2020
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06 Aug 2020 |
PSC07 |
Cessation of Hardys Property Management Limited as a person with significant control on 14 May 2020
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31 May 2020 |
AD01 |
Registered office address changed from Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th England to 12 st. Marys Gate Stafford ST16 2AS on 31 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Nigel Ian Parker as a director on 15 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Neil Anthony Parker as a director on 15 May 2020
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