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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30 May 2024 |
MR04 |
Satisfaction of charge 055047220004 in full
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11 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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12 Mar 2024 |
MR01 |
Registration of charge 055047220006, created on 11 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Delphine Marie Thwaites as a director on 31 January 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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25 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Miss Emma Parker on 15 December 2022
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21 Feb 2023 |
CH01 |
Director's details changed for Miss Delphine Marie Thwaites on 23 September 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from Unit 6 the Viaduct Business Centre 360a Coldharbour Lane London Greater London SW9 8PL England to 360a Unit 5 the Viaduct Business Centre 360a Coldharbour Lane London SW9 8PL on 23 December 2022
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15 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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05 Nov 2020 |
PSC05 |
Change of details for Swim & Intimates Solutions Limited as a person with significant control on 14 July 2018
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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01 May 2019 |
AD01 |
Registered office address changed from Unit 6 the Viaduct Business Centre 364a Coldharbour Lane London Greater London SW9 8PL England to Unit 6 the Viaduct Business Centre 360a Coldharbour Lane London Greater London SW9 8PL on 1 May 2019
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01 May 2019 |
PSC07 |
Cessation of Emma Parker as a person with significant control on 13 July 2018
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30 Apr 2019 |
PSC02 |
Notification of Swim & Intimates Solutions Limited as a person with significant control on 13 July 2018
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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26 Nov 2018 |
AD01 |
Registered office address changed from Studio 102 Shakespeare Business Centre 245a Coldharbour Lane Brixton London SW9 8RR England to Unit 6 the Viaduct Business Centre 364a Coldharbour Lane London Greater London SW9 8PL on 26 November 2018
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