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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
PSC01 |
Notification of Lucy Vaz as a person with significant control on 24 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Lucy Vaz as a director on 24 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of James David Anderson as a person with significant control on 24 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of James David Anderson as a director on 24 September 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 14 Lyon Road Congress House 2nd Floor Harrow Middlesex HA1 2EN on 15 August 2024
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15 Aug 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 July 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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21 Dec 2023 |
PSC01 |
Notification of James David Anderson as a person with significant control on 14 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Rebecca Louise Elizabeth Buckham- Neall as a person with significant control on 14 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Rebecca Louise Elizabeth Buckham-Neall as a director on 14 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr James David Anderson as a director on 14 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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16 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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10 Nov 2022 |
CH01 |
Director's details changed for Mrs Rebecca Louise Elizabeth Neall on 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Nov 2022 |
PSC04 |
Change of details for Mrs Rebecca Louise Elizabeth Buckham- Neall as a person with significant control on 31 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Jason George Peter Neall as a person with significant control on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Jason George Peter Neall as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mrs Rebecca Louise Elizabeth Neall as a director on 31 October 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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21 Apr 2022 |
PSC01 |
Notification of Rebecca Louise Elizabeth Buckham- Neall as a person with significant control on 5 April 2022
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21 Apr 2022 |
PSC01 |
Notification of Jason George Peter Neall as a person with significant control on 5 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Timothy Michael O'keeffe as a director on 5 April 2022
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