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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05 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Aug 2023 |
MR01 |
Registration of charge 119495880002, created on 9 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 119495880001, created on 9 August 2023
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Miss Sarah Louise Facey on 10 May 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from 14 Green End Great Stukeley Huntingdon Cambridgeshire PE28 4AE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Sarah Katharine Toyn as a director on 3 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 May 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 14 Green End Great Stukeley Huntingdon Cambridgeshire PE28 4AE on 9 May 2022
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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07 Sep 2021 |
PSC04 |
Change of details for Miss Sarah Louise Facey as a person with significant control on 31 August 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Miss Sarah Louise Facey on 31 August 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Sarah Katharine Toyn on 9 August 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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26 Feb 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 23 February 2021
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17 Dec 2020 |
AP01 |
Appointment of Sarah Katharine Toyn as a director on 16 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Ms Sarah Facey on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from PO Box 76841 Camberwell London SE5 5LQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 15 December 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Ms Sarah Facey on 9 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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