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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13 Sep 2024 |
AP01 |
Appointment of Ms Lisa Ann Langridge as a director on 12 July 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Lisa Langrdige as a director on 12 July 2024
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 63 High Street Chislehurst BR7 5BE England to 39 High Street Orpington BR6 0JE on 24 July 2024
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12 Jul 2024 |
PSC01 |
Notification of Debbie Rose as a person with significant control on 12 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Ms Debbie Rose as a director on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Nickola Saunders as a director on 12 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
AP01 |
Appointment of Ms Lisa Langrdige as a director on 12 July 2024
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12 Jul 2024 |
PSC01 |
Notification of Lisa Langridge as a person with significant control on 12 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Nickola Saunders as a person with significant control on 12 July 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN United Kingdom to 63 High Street Chislehurst BR7 5BE on 14 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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28 Nov 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs nickola saunders
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15 Aug 2019 |
PSC04 |
Change of details for Mrs Nickola Anne Saunders as a person with significant control on 14 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mrs Nikola Saunders as a person with significant control on 14 August 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mrs Nikola Saunders on 14 August 2019
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