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 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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15 Jul 2024 |
AP01 |
Appointment of Mr Christopher John Whitaker as a director on 15 July 2024
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15 May 2024 |
AP01 |
Appointment of Ms Joanna Helen Lewis as a director on 11 May 2024
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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31 Jul 2023 |
AD01 |
Registered office address changed from 10 Woodberry Down London N4 2TG England to 233 Bennett’S Close Bennetts Close Mitcham CR4 1NT on 31 July 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Joanne Mingo as a director on 2 January 2023
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02 Jan 2023 |
AD01 |
Registered office address changed from 56 Church Road Epsom KT17 4DN England to 10 Woodberry Down London N4 2TG on 2 January 2023
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02 Jan 2023 |
PSC07 |
Cessation of Michael Neil Bunting as a person with significant control on 31 December 2022
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02 Jan 2023 |
PSC01 |
Notification of Sheromie Valinda Brewster as a person with significant control on 1 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Haidee Pamela Edna Pickton as a director on 31 December 2022
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02 Jan 2023 |
PSC07 |
Cessation of Haidee Pamela Edna Pickton as a person with significant control on 31 December 2022
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Haidee Pamela Edna Pickton on 9 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Ms Haidee Pamela Edna Pickton as a person with significant control on 9 April 2021
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19 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 Feb 2021 |
CH01 |
Director's details changed for Ms Haidee Pamela Edna Pickton on 30 March 2020
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01 Sep 2020 |
AP01 |
Appointment of Miss Sheromie Valinda Brewster as a director on 9 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Ms Haidee Pamela Edna Pckton as a person with significant control on 30 March 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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14 Aug 2020 |
CH01 |
Director's details changed for Haidee Pamela Edna Allen on 30 March 2020
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18 Apr 2020 |
AD01 |
Registered office address changed from Warren Wood the Warren Ashtead Surrey KT21 2SN United Kingdom to 56 Church Road Epsom KT17 4DN on 18 April 2020
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