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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24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Ms Alessandra Coppola on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mrs Karin Ingegerd Thyselius Schumacher on 1 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mrs Karin Ingegerd Thyselius Schumacher as a person with significant control on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Ms Alessandra Coppola as a person with significant control on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 5 September 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
CH01 |
Director's details changed for Ms Alessandra Coppola on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Karin Ingegerd Thyselius Schumacher on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Karin Ingegerd Thyselius Schumacher on 11 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mrs Karin Ingegerd Thyselius Schumacher as a person with significant control on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Ms Alessandra Coppola on 11 May 2022
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11 May 2022 |
PSC04 |
Change of details for Ms Alessandra Coppola as a person with significant control on 11 May 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 17 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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05 Feb 2020 |
PSC07 |
Cessation of Emily Mary Ainsworth as a person with significant control on 6 December 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Aude Jacqueline Marcelle Lagorce as a director on 6 December 2019
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05 Feb 2020 |
TM01 |
Termination of appointment of Emily Mary Ainsworth as a director on 6 December 2019
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