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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14 Oct 2024 |
AA |
Micro company accounts made up to 30 November 2023
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05 Aug 2024 |
CH01 |
Director's details changed for Ms Fionnuala Rogers on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Ms Fionnuala Rogers as a person with significant control on 5 August 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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04 May 2023 |
PSC04 |
Change of details for Ms Fionnuala Rogers as a person with significant control on 4 May 2023
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01 Feb 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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05 May 2022 |
PSC04 |
Change of details for Ms Fionnuala Rogers as a person with significant control on 4 May 2017
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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04 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA United Kingdom to Somerset House Strand London WC2R 1LA on 13 July 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 13 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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18 May 2021 |
PSC04 |
Change of details for Ms Fionnuala Rogers as a person with significant control on 18 May 2021
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20 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Miss Fionnuala Rogers on 14 October 2019
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14 Oct 2019 |
PSC04 |
Change of details for Miss Fionnuala Rogers as a person with significant control on 14 October 2019
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14 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-08
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03 Sep 2019 |
AD01 |
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 3 September 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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31 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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