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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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Aug 2022 |
AP01 |
Appointment of Mr Adrian Chappell as a director on 16 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Ms Melanie Jane Westwood as a director on 16 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Ms Marianne Kinde as a director on 16 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Charline Corsellis-Hannus as a director on 14 February 2022
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11 Mar 2022 |
AP01 |
Appointment of Ms Deirdre Maher as a director on 11 March 2022
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14 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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04 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Neville David Haffenden as a director on 9 March 2021
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15 Feb 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 8 Hyde Gardens Eastbourne East Sussex BN21 4PN on 15 February 2021
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04 Feb 2021 |
TM02 |
Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 18 December 2020
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18 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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17 Nov 2020 |
TM01 |
Termination of appointment of Joan Wray as a director on 17 November 2020
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02 Oct 2020 |
AP01 |
Appointment of Miss Charline Corsellis-Hannus as a director on 2 October 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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24 Aug 2020 |
TM01 |
Termination of appointment of Deirdre Maher as a director on 21 August 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Ms Deirdre Maher on 1 March 2017
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24 Aug 2020 |
CH01 |
Director's details changed for Claire Stringer on 1 March 2017
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15 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/08/2019
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23 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/05/2020.
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