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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23 May 2022 |
PSC07 |
Cessation of Kate Emmeline Hillier as a person with significant control on 16 May 2022
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23 May 2022 |
AP01 |
Appointment of Ms Thaïs Aurora Lenkiewicz as a director on 19 May 2022
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23 May 2022 |
AP01 |
Appointment of Ms Nicola Westlake as a director on 19 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Robin Elliot Mudge as a director on 19 May 2022
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19 May 2022 |
PSC07 |
Cessation of Molly Erin Mccarthy as a person with significant control on 16 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Katy Jane Richardson as a secretary on 16 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Molly Erin Mccarthy as a director on 16 May 2022
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19 May 2022 |
AP03 |
Appointment of Ms Rachael Louise Coward as a secretary on 19 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Carly Sarah Seller as a director on 16 May 2022
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19 May 2022 |
PSC07 |
Cessation of Katy Jane Richardson as a person with significant control on 16 May 2022
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19 May 2022 |
PSC07 |
Cessation of Lucy Stella Rollins as a person with significant control on 16 May 2022
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19 May 2022 |
PSC07 |
Cessation of Carly Sarah Seller as a person with significant control on 16 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Carmen Wong as a director on 16 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Lucy Stella Rollins as a director on 16 May 2022
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19 May 2022 |
PSC07 |
Cessation of Carmen Wong as a person with significant control on 16 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Katy Jane Richardson as a director on 16 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Aug 2021 |
AP01 |
Appointment of Olga Petrakova as a director on 28 August 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-11
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04 Aug 2021 |
CH01 |
Director's details changed for Angela Ann Piccini on 4 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Rachael Louise Coward as a director on 4 August 2021
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04 Aug 2021 |
AP01 |
Appointment of Angela Ann Piccini as a director on 4 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Elena Louise Brake as a director on 4 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Elena Louise Brake as a person with significant control on 4 August 2021
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