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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17 Jan 2025 |
AP01 |
Appointment of Mrs Kara Eugenie Groves as a director on 6 January 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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28 Feb 2023 |
AD02 |
Register inspection address has been changed from 88 Crawford Street London W1H 2EJ England to 96 Wormholt Road London W12 0LP
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28 Feb 2023 |
TM01 |
Termination of appointment of Malcolm John Watts as a director on 22 February 2023
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29 Dec 2022 |
TM01 |
Termination of appointment of Sophie Mary Dunn as a director on 21 December 2022
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Ms Marielle Lillian Wyse on 31 July 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Suzanne Slavid as a director on 19 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/03/2022
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Mar 2022 |
AP01 |
Appointment of Mrs Sophie Mary Dunn as a director on 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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05 Oct 2021 |
AD01 |
Registered office address changed from Flat 1, 28 Ellerslie Road London W12 7BW England to The Shepherds Building Charecroft Way London W14 0EE on 5 October 2021
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21 Sep 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Malcolm John Watts as a director on 31 August 2021
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10 Aug 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2020
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22 Jun 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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28 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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11 Feb 2021 |
AD01 |
Registered office address changed from 96 Wormholt Road London W12 0LP England to Flat 1, 28 Ellerslie Road London W12 7BW on 11 February 2021
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20 Nov 2020 |
AD01 |
Registered office address changed from 88 Crawford Street London W1H 2EJ England to 96 Wormholt Road London W12 0LP on 20 November 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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