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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Jun 2022 |
PSC05 |
Change of details for Cam Asset Management Ltd as a person with significant control on 1 February 2021
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09 Jun 2022 |
PSC07 |
Cessation of Ao Holdings (London) Limited as a person with significant control on 1 February 2021
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09 Jun 2022 |
PSC07 |
Cessation of Jennifer Carrozzo as a person with significant control on 1 February 2021
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09 Jun 2022 |
PSC07 |
Cessation of Suzanne Louise Cooper as a person with significant control on 1 February 2021
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09 Jun 2022 |
PSC07 |
Cessation of Lora Salva Bencheikh as a person with significant control on 1 February 2021
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09 Jun 2022 |
PSC07 |
Cessation of Mohammed Akeel Alidina as a person with significant control on 1 February 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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26 Nov 2021 |
MR01 |
Registration of charge 131254630001, created on 10 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 131254630002, created on 10 November 2021
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06 Aug 2021 |
PSC01 |
Notification of Suzanne Louise Cooper as a person with significant control on 1 February 2021
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06 Aug 2021 |
PSC01 |
Notification of Jennifer Carrozzo as a person with significant control on 1 February 2021
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06 Aug 2021 |
PSC01 |
Notification of Lora Salva Bencheikh as a person with significant control on 1 February 2021
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06 Aug 2021 |
PSC01 |
Notification of Mohammed Akeel Alidina as a person with significant control on 1 February 2021
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25 Mar 2021 |
PSC02 |
Notification of Ao Holdings (London) Limited as a person with significant control on 1 February 2021
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25 Mar 2021 |
PSC05 |
Change of details for Cam Asset Management Ltd as a person with significant control on 1 February 2021
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17 Mar 2021 |
SH19 |
Statement of capital on 17 March 2021
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17 Mar 2021 |
SH20 |
Statement by Directors
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17 Mar 2021 |
CAP-SS |
Solvency Statement dated 05/03/21
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Feb 2021 |
PSC07 |
Cessation of Caridon Young Living Ltd as a person with significant control on 1 February 2021
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