Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
22 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
30 Apr 2021 |
AP01 |
Appointment of Ms Emily Margaret Williams as a director on 30 April 2021
|
|
|
30 Apr 2021 |
AP01 |
Appointment of Mr Daniel Luke Brooks as a director on 30 April 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Rachael Emma Lorna Dixon as a director on 29 April 2021
|
|
|
29 Apr 2021 |
PSC07 |
Cessation of Rachael Emma Lorna Dixon as a person with significant control on 20 October 2020
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Matthew John Leitch as a director on 19 April 2021
|
|
|
19 Apr 2021 |
PSC07 |
Cessation of Matthew John Leitch as a person with significant control on 24 March 2021
|
|
|
19 Apr 2021 |
AD01 |
Registered office address changed from 2 Carholme Road London SE23 2HS England to 2C Carholme Road London SE23 2HS on 19 April 2021
|
|
|
24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
02 Jul 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
|
|
|
28 Oct 2019 |
PSC04 |
Change of details for Mrs Claire Suzanne Rose as a person with significant control on 25 October 2019
|
|
|
28 Oct 2019 |
PSC04 |
Change of details for Mr Matthew John Leitch as a person with significant control on 25 October 2019
|
|
|
28 Oct 2019 |
PSC04 |
Change of details for Mrs Claire Suzanne Rose as a person with significant control on 25 October 2019
|
|
|
28 Oct 2019 |
PSC04 |
Change of details for Ms Rachael Emma Lorna Dixon as a person with significant control on 25 October 2019
|
|
|
25 Oct 2019 |
AD01 |
Registered office address changed from 2 Carholme Road London SE23 2HS England to 2 Carholme Road London SE23 2HS on 25 October 2019
|
|
|
25 Oct 2019 |
PSC04 |
Change of details for Mr Matthew John Leitch as a person with significant control on 25 October 2019
|
|
|
25 Oct 2019 |
CH01 |
Director's details changed for Ms Rachael Emma Lorna Dixon on 25 October 2019
|
|