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 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2024 |
PSC07 |
Cessation of Evermary Masuka as a person with significant control on 1 November 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Lya Deschamps as a director on 18 September 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Rose Emiliano as a director on 17 September 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Shylet Rose as a director on 21 August 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Juliet Rushmore as a director on 19 January 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Pedro Sanchez as a director on 1 November 2023
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02 Aug 2024 |
TM01 |
Termination of appointment of Evermary Masuka as a director on 19 February 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Franciscan House 51 Princes Street Ipswich IP1 1UR England to 22 Melbourne Court Anerley Road London SE20 8AR on 15 July 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Franciscan House 51 Princes Street Ipswich IP1 1UR on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Lya Deschamps as a director on 18 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Evermary Masuka as a director on 1 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Anna Motsi as a director on 19 August 2023
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31 Oct 2023 |
PSC01 |
Notification of Evermary Masuka as a person with significant control on 17 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Rose Emiliano as a director on 17 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Pedro Sanchez as a director on 16 July 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Juliet Rushmore as a director on 19 January 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Shylet Rose as a director on 21 August 2023
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31 Oct 2023 |
PSC07 |
Cessation of Anna Motsi as a person with significant control on 19 August 2023
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25 Apr 2023 |
PSC04 |
Change of details for Mrs Anna Motsi as a person with significant control on 2 February 2023
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17 Feb 2023 |
PSC01 |
Notification of Anna Motsi as a person with significant control on 2 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 22 Melbourne Court Anerley Road London SE20 8AR England to 124 City Road London EC1V 2NX on 17 February 2023
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