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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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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13 Nov 2023 |
AD01 |
Registered office address changed from 9 Landor Road Landor Road London SW9 9RX England to 9 Landor Road London SW9 9RX on 13 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Thomas George Richardson as a director on 11 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Miss Zoe Erica Plant as a director on 31 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Francesca Myerson as a director on 31 October 2023
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2023 |
PSC07 |
Cessation of Lisa Rix as a person with significant control on 9 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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07 Feb 2023 |
PSC01 |
Notification of Lisa Rix as a person with significant control on 2 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Rebecca Cottrell as a person with significant control on 1 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from The Business Centre Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU United Kingdom to 9 Landor Road Landor Road London SW9 9RX on 7 February 2023
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14 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Rebecca Cottrell as a director on 29 March 2021
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17 Aug 2021 |
AP01 |
Appointment of Ms Rebecca Elise Blenkinsop as a director on 17 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Miss Francesca Myerson as a director on 23 June 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Francesca Pippa Myerson as a director on 23 June 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mrs Lisa Watt on 1 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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08 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from C/O C/O Ebs Accountants Gothic House Barker Gate Nottingham NG1 1JU to The Business Centre Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on 16 September 2020
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02 Mar 2020 |
AP01 |
Appointment of Miss Francesca Pippa Myerson as a director on 25 October 2019
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02 Mar 2020 |
TM01 |
Termination of appointment of Alan Neil Myerson as a director on 28 October 2019
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