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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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29 May 2024 |
MR01 |
Registration of charge 124500110005, created on 23 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Nicola Ruth Yates as a director on 22 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Andreas Nicolas as a director on 22 April 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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16 Aug 2023 |
TM01 |
Termination of appointment of Claire Elizabeth Leak as a director on 1 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mrs Nicola Ruth Yates as a director on 1 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Prince of Wales House 3 Bluecoats Avenue Hertford SG14 1PB United Kingdom to Hyde House the Hyde London NW9 6LA on 16 August 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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07 Apr 2022 |
PSC04 |
Change of details for Mr Kyriacos Andreas Nicolas as a person with significant control on 1 April 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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10 Mar 2022 |
PSC04 |
Change of details for Mr Kyriacos Andreas Nicolas as a person with significant control on 1 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of Claire Elizabeth Leak as a person with significant control on 1 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Caley Jade Boland as a director on 1 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mrs Claire Elizabeth Leak as a director on 1 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jul 2021 |
MR01 |
Registration of charge 124500110003, created on 30 June 2021
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02 Jul 2021 |
MR01 |
Registration of charge 124500110004, created on 30 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Kyriacos Andreas Nicolas as a director on 16 June 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Kyriacos Andreas Nicolas as a person with significant control on 1 June 2021
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17 Jun 2021 |
PSC01 |
Notification of Claire Elizabeth Leak as a person with significant control on 1 March 2020
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17 Jun 2021 |
AP01 |
Appointment of Miss Caley Jade Boland as a director on 16 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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