Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Flat 23 Sherborne House Flat 23 Sherborne House Sherborne Village Cheltenham Gloucestershire GL54 3DZ England to Flat 23 Sherborne House Sherborne Village Cheltenham Gloucestershire GL54 3DZ on 28 March 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Copperwood Hartfield Road Forest Row East Sussex RH18 5LU United Kingdom to Flat 23 Sherborne House Flat 23 Sherborne House Sherborne Village Cheltenham Gloucestershire GL54 3DZ on 28 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Franceska Diane Jones as a director on 28 March 2024
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Franceska Diane Jones as a person with significant control on 28 March 2024
|
|
|
15 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
22 Sep 2023 |
PSC01 |
Notification of Antony Keith Llewellyn as a person with significant control on 21 September 2023
|
|
|
22 Sep 2023 |
AP01 |
Appointment of Mr Antony Keith Llewellyn as a director on 21 September 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from Flat 19 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ England to Copperwood Hartfield Road Forest Row East Sussex RH18 5LU on 23 November 2022
|
|
|
14 Nov 2022 |
TM01 |
Termination of appointment of Felicity Claire Argent as a director on 13 November 2022
|
|
|
13 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Joel Kahn as a person with significant control on 13 November 2022
|
|
|
13 Nov 2022 |
PSC01 |
Notification of Franceska Diane Jones as a person with significant control on 13 November 2022
|
|
|
13 Nov 2022 |
AP01 |
Appointment of Mrs Franceska Diane Jones as a director on 13 November 2022
|
|
|
31 Jul 2022 |
PSC07 |
Cessation of Jacqueline Rene Kahn as a person with significant control on 31 July 2022
|
|
|
31 Jul 2022 |
TM01 |
Termination of appointment of Jacqueline Rene Kahn as a director on 31 July 2022
|
|
|
26 Jul 2022 |
AP01 |
Appointment of Mr. Daniel Joel Kahn as a director on 26 July 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
27 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
|
|
|
18 Dec 2021 |
AD01 |
Registered office address changed from Flat 2 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ to Flat 19 Sherborne House Sherborne Cheltenham Gloucestershire GL54 3DZ on 18 December 2021
|
|
|
10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
29 Apr 2021 |
TM02 |
Termination of appointment of Rowena Gay Swallow as a secretary on 29 April 2021
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Rowena Gay Swallow as a director on 29 April 2021
|
|