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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02 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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26 Jul 2024 |
PSC07 |
Cessation of Emily Clayton as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC01 |
Notification of William Clayton as a person with significant control on 25 July 2024
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14 Jun 2024 |
PSC04 |
Change of details for Mrs Emily Dowse as a person with significant control on 3 June 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mrs Emily Dowse on 3 June 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 434 Uxbridge Road London W12 0NS England to Garden Flat 70 Sutherland Avenue London W9 2QS on 2 August 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Sep 2022 |
PSC07 |
Cessation of William Robert Neville Clayton as a person with significant control on 10 September 2022
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20 Sep 2022 |
PSC01 |
Notification of Emily Dowse as a person with significant control on 10 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of William Robert Neville Clayton as a director on 10 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mrs Emily Dowse as a director on 10 September 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 434 Uxbridger Road London W12 0NS United Kingdom to 434 Uxbridge Road London W12 0NS on 30 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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01 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 27 Spring Street London W2 1JA United Kingdom to 434 Uxbridger Road London W12 0NS on 16 November 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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25 Aug 2021 |
PSC07 |
Cessation of Stephen Catchpole as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC01 |
Notification of William Clayton as a person with significant control on 25 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Stephen John Catchpole as a director on 25 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr William Robert Neville Clayton as a director on 25 August 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Nov 2020 |
PSC07 |
Cessation of William Robert Neville Clayton as a person with significant control on 2 November 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of William Clayton as a secretary on 2 November 2020
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