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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08 Jan 2021 |
PSC04 |
Change of details for Ms Zoe Louise Harrison as a person with significant control on 6 October 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Ms Zoe Louise Harrison on 6 October 2020
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17 Dec 2020 |
PSC04 |
Change of details for Ms Zoe Louise Harrison as a person with significant control on 17 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Ms Zoe Louise Harrison on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 12 Wades Hill Winchmore Hill London N21 1BG England to Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN on 17 December 2020
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21 Oct 2020 |
PSC07 |
Cessation of Emily Jane Joret Nudds as a person with significant control on 30 September 2020
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21 Oct 2020 |
PSC04 |
Change of details for Ms Zoe Louise Harrison as a person with significant control on 30 September 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Emily Jane Joret Nudds as a director on 30 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mrs Emily Jane Joret Nudds as a person with significant control on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Mrs Emily Jane Joret Nudds on 14 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Ms Zoe Louise Harrison as a person with significant control on 14 September 2020
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14 Sep 2020 |
CH01 |
Director's details changed for Ms Zoe Louise Harrison on 14 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England to 12 Wades Hill Winchmore Hill London N21 1BG on 14 September 2020
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10 Jun 2020 |
PSC01 |
Notification of Emily Jane Joret Nudds as a person with significant control on 1 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Ms Zoe Louise Harrison as a person with significant control on 1 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Mrs Emily Jane Joret Nudds as a director on 1 June 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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17 Mar 2020 |
PSC04 |
Change of details for Ms Zoe Louise Harrison as a person with significant control on 12 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Rhiannon Gregoriou as a person with significant control on 12 March 2020
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17 Mar 2020 |
TM02 |
Termination of appointment of Rhiannon Gregoriou as a secretary on 12 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Rhiannon Gregoriou as a director on 12 March 2020
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24 Jan 2020 |
PSC04 |
Change of details for Ms Zoe Louise Harrison as a person with significant control on 13 November 2019
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24 Jan 2020 |
PSC04 |
Change of details for Mrs Rhiannon Gregoriou as a person with significant control on 13 November 2019
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23 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-22
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22 Jan 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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