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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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22 Oct 2024 |
TM01 |
Termination of appointment of Paloma Harrington as a director on 17 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Paloma Harrington as a person with significant control on 11 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Eliezer David Levy as a director on 11 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Malgorzata Monika Zurowska as a director on 11 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mrs Natalie Louise Evans as a director on 11 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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01 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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23 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mrs Paloma Harrington-Griffin as a person with significant control on 19 November 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mrs Paloma Harrington-Griffin on 19 November 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mrs Paloma Harrington-Griffin as a person with significant control on 19 November 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mrs Paloma Harrington-Griffin on 19 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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06 Sep 2019 |
CH01 |
Director's details changed for Mrs Paloma Harrington-Griffin on 6 September 2019
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06 Sep 2019 |
PSC04 |
Change of details for Mrs Paloma Harrington-Griffin as a person with significant control on 6 September 2019
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