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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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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05 Nov 2024 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street Mayfair London London W1K 2NJ United Kingdom to 17 Bittern Way Letchworth Garden City SG6 4TL on 5 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Sheryl Ann Young as a director on 30 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Sheryl Ann Young as a director on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 22 22 Notting Hill Gate Ste 84 London London W11 3JE United Kingdom to 43 Upper Grosvenor Street Mayfair London London W1K 2NJ on 2 October 2024
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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11 Apr 2024 |
PSC07 |
Cessation of Sheryl Ann Young as a person with significant control on 10 April 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 22 Notting Hill Gate Ste 84 London London W11 3JE on 14 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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13 Jul 2022 |
PSC01 |
Notification of Sheryl Ann Young as a person with significant control on 1 July 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 50 Brook Street, First Floow Mayfair London London W1K 5DR England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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26 Aug 2021 |
PSC01 |
Notification of Kate Simone Young as a person with significant control on 25 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Sheryl Ann Young as a person with significant control on 20 August 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Sheryl Ann Daniels-Young as a director on 26 August 2021
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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29 Jul 2021 |
AP01 |
Appointment of Miss Kate Simone Young as a director on 29 July 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Ms Sheryl Ann Young on 23 April 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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