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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05 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Ms Helene Schulze on 24 September 2024
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27 Sep 2024 |
PSC04 |
Change of details for Ms Helene Schulze as a person with significant control on 24 September 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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14 Oct 2023 |
PSC04 |
Change of details for Ms Charlotte Dove as a person with significant control on 14 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from 6 6 Lawrie Park Avenue London SE26 6HJ England to 6 Lawrie Park Avenue London SE26 6HJ on 14 October 2023
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14 Oct 2023 |
CH01 |
Director's details changed for Ms Charlotte Dove on 14 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from 10 Mays Buildings Mews 10 Mays Buildings Mews London SE10 8HY England to 6 6 Lawrie Park Avenue London SE26 6HJ on 14 October 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
PSC04 |
Change of details for Ms Charlotte Dove as a person with significant control on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms Charlotte Dove on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 36B Bromar Road London SE5 8DL United Kingdom to 10 Mays Buildings Mews 10 Mays Buildings Mews London SE10 8HY on 22 August 2023
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09 Jul 2023 |
PSC07 |
Cessation of Sophia Katherina Doyle as a person with significant control on 26 June 2023
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09 Jul 2023 |
PSC01 |
Notification of Anna Clow as a person with significant control on 26 June 2023
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09 Jul 2023 |
TM01 |
Termination of appointment of Sophia Katherina Doyle as a director on 26 June 2023
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09 Jul 2023 |
AP01 |
Appointment of Ms Anna Clow as a director on 26 June 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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04 Oct 2020 |
PSC07 |
Cessation of Julie Riehl as a person with significant control on 23 September 2020
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04 Oct 2020 |
PSC01 |
Notification of Sophia Katherina Doyle as a person with significant control on 23 September 2020
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04 Oct 2020 |
TM01 |
Termination of appointment of Julie Smith as a director on 23 September 2020
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04 Oct 2020 |
AP01 |
Appointment of Ms Sophia Katherina Doyle as a director on 23 September 2020
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