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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Frederick John William Taylor as a director on 20 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Ruby Elleanor Osborne as a director on 1 June 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
AP01 |
Appointment of Mrs Carolyn Sarah Diss as a director on 18 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Deborah N/a Russell on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Rebecca Loraine Parker as a director on 15 February 2022
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15 Jan 2022 |
AP01 |
Appointment of Ms Amy Janet Knight as a director on 15 January 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Vincent Albert Loveland as a director on 15 November 2021
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17 Aug 2021 |
PSC07 |
Cessation of Mark N/a Lazarus as a person with significant control on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Mark N/a Lazarus as a director on 17 August 2021
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05 Mar 2021 |
AP01 |
Appointment of Miss Rebecca Loraine Parker as a director on 5 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Vincent Albert Loveland as a director on 9 February 2021
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
AP01 |
Appointment of Miss Ruby Elleanor Osborne as a director on 28 February 2020
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24 Feb 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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28 Mar 2019 |
AD01 |
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 3 Seymour House 59 Kings Road Westcliff-on-Sea Essex SS0 8LT on 28 March 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Rtm Secretarial Ltd as a director on 28 March 2019
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