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 Aug 2024 |
PSC07 |
Cessation of Tess Louise Hilton as a person with significant control on 30 August 2024
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30 Aug 2024 |
AP03 |
Appointment of Miss Dehra Mitchell as a secretary on 29 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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09 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Liam John Mcneill as a director on 14 September 2020
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14 Sep 2020 |
TM02 |
Termination of appointment of Liam John Mcneill as a secretary on 14 September 2020
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14 Sep 2020 |
PSC01 |
Notification of Tess Louise Hilton as a person with significant control on 14 September 2020
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14 Sep 2020 |
PSC07 |
Cessation of Liam John Mcneill as a person with significant control on 14 September 2020
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12 Sep 2020 |
CH01 |
Director's details changed for Mrs Tess Hilton on 1 September 2020
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12 Sep 2020 |
CH03 |
Secretary's details changed for Mrs Tess Hilton on 1 September 2020
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12 Sep 2020 |
AD01 |
Registered office address changed from 3 Crown Villas Avenue Road Acton London W3 8NN England to 4 Crown Villas Avenue Road Acton London W3 8NN on 12 September 2020
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12 Sep 2020 |
TM01 |
Termination of appointment of Chhaya Nathwani as a director on 1 September 2020
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12 Sep 2020 |
AP03 |
Appointment of Mrs Tess Hilton as a secretary on 1 September 2020
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12 Sep 2020 |
AP01 |
Appointment of Ms Karina Lukauskaite as a director on 1 September 2020
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12 Sep 2020 |
AP01 |
Appointment of Mrs Tess Hilton as a director on 19 March 2020
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15 Aug 2020 |
PSC01 |
Notification of Dehra Mitchell as a person with significant control on 15 August 2020
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15 Aug 2020 |
AD01 |
Registered office address changed from C/O Chris Mcghie 29 Viola Close South Ockendon Essex RM15 6JF to 3 Crown Villas Avenue Road Acton London W3 8NN on 15 August 2020
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