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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17 Oct 2024 |
TM01 |
Termination of appointment of Peter Wood as a director on 16 October 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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27 Jun 2024 |
PSC01 |
Notification of Gerogina Ellis as a person with significant control on 20 June 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mrs Georgina Natasha Ellis on 30 May 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Georgina Natasha Ellis as a director on 10 May 2024
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31 Mar 2024 |
AD01 |
Registered office address changed from , 167 - 169 Great Portland Street Great Portland Street, London, W1W 5PF, England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 31 March 2024
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31 Mar 2024 |
CH01 |
Director's details changed for Mr Peter Wood on 29 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Peter Wood as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Michael Weeks as a director on 29 February 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Weeks on 23 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Micahel Weeks on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from , London (W1W 5PF) Office 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 18 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from , Unit 3 Standen Manor Farm Standen, Hungerford, RG17 0RB, England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 12 January 2024
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21 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Nov 2023 |
TM01 |
Termination of appointment of Warren Shawn Ellis as a director on 21 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Georgina Natasha Ellis as a director on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Warren Shawn Ellis as a person with significant control on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Georgina Natasha Ellis as a person with significant control on 21 November 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Robert Smart as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Karen Adele Nicholas as a director on 29 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Karen Adele Nicholas as a director on 6 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Robert Smart as a director on 6 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Micahel Weeks as a director on 6 September 2023
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