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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 6 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 May 2022 |
AD01 |
Registered office address changed from Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT England to Unit 3 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 11 May 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
PSC07 |
Cessation of Sarah Ann Studdert-Kennedy as a person with significant control on 27 October 2020
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05 Nov 2020 |
PSC01 |
Notification of Sian Biddlecombe as a person with significant control on 27 October 2020
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05 Nov 2020 |
PSC01 |
Notification of Lynne Lloyd as a person with significant control on 27 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Sarah Ann Studdert-Kennedy as a director on 4 November 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Sian Biddlecombe as a director on 1 September 2020
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04 Nov 2020 |
AP01 |
Appointment of Mrs Lynne Lloyd as a director on 1 September 2020
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Oct 2020 |
CH01 |
Director's details changed for Miss Sarah Ann Studdert-Kennedy on 31 August 2018
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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27 Oct 2020 |
AD01 |
Registered office address changed from Orchard House the Street Washington Pulborough RH20 4AS England to Unit 32 Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 27 October 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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21 Feb 2018 |
AD01 |
Registered office address changed from 25 Tonsley Hill London SW18 1BE to Orchard House the Street Washington Pulborough RH20 4AS on 21 February 2018
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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