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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22 May 2024 |
PSC01 |
Notification of Ilana Marismari as a person with significant control on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Helen Frances Louise Croasdale-Smith as a person with significant control on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Helen Frances Louise Croasdale-Smith as a director on 21 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
AP01 |
Appointment of Mrs Ilana Marismari as a director on 21 May 2024
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21 May 2024 |
AP03 |
Appointment of Mr Christopher Michael Hayward as a secretary on 21 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Thomas James Croasdale-Smith as a secretary on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 61 Benner Lane West End Woking GU24 9JR England to Flat 91, Chambray House London Road Wallington SM6 7FL on 21 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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06 Apr 2019 |
PSC07 |
Cessation of Sarah Jane Lorentzen as a person with significant control on 6 April 2019
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06 Apr 2019 |
AD01 |
Registered office address changed from C/O Sarah Brimble 101 Gaston Way Shepperton Middlesex TW17 8ET to 61 Benner Lane West End Woking GU24 9JR on 6 April 2019
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06 Apr 2019 |
PSC01 |
Notification of Helen Frances Louise Croasdale-Smith as a person with significant control on 6 April 2019
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06 Apr 2019 |
TM02 |
Termination of appointment of Ulrik Lorentzen as a secretary on 6 April 2019
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06 Apr 2019 |
AP03 |
Appointment of Mr Thomas James Croasdale-Smith as a secretary on 6 April 2019
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06 Apr 2019 |
TM01 |
Termination of appointment of Sarah Lorentzen as a director on 6 April 2019
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