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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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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12 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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17 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Gerard Tilton Neu as a director on 16 August 2022
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13 Aug 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Jun 2022 |
PSC01 |
Notification of Julia Hedwig Rittershausen as a person with significant control on 16 June 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
AP01 |
Appointment of Julia Hedwig Rittershausen as a director on 16 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Leeandra Jane Vaile as a director on 16 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Leeandra Jane Vaile as a director on 16 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Leeandra Jane Vaile as a person with significant control on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed
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15 Jun 2022 |
PSC04 |
Change of details for a person with significant control
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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27 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Ms Leeandra Jane Vaile as a director
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26 Jan 2022 |
AP01 |
Appointment of Ms Leeandra Jane Vaile as a director on 25 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 27/01/22
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26 Jan 2022 |
PSC07 |
Cessation of Leeandra Jane Vaile as a person with significant control on 25 January 2022
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26 Jan 2022 |
PSC01 |
Notification of Leeandra Jane Vaile as a person with significant control on 25 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Ms Leeandra Jane Vaile as a director on 25 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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25 Jan 2022 |
PSC01 |
Notification of Leeandra Jane Vaile as a person with significant control on 25 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Odway Flowers as a director on 25 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Julia Rittershausen as a person with significant control on 25 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Julia Rittershausen as a director on 25 January 2022
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