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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05 Apr 2024 |
AD01 |
Registered office address changed from 29-31 Brewery Rd, London N7 9QH England to Chamonix All Year Limited Ringstone Haroldstone Hill Broad Haven Pembrokeshire SA62 3JP on 5 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Julian Saw as a person with significant control on 5 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mrs Joanne Saw as a person with significant control on 5 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Nicholas Julian Saw as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mrs Joanne Saw as a person with significant control on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB England to 29-31 Brewery Rd, London N7 9QH on 2 April 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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27 Jun 2023 |
AP01 |
Appointment of Ms Angela Gerardine Bott as a director on 1 June 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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17 Jul 2020 |
AD01 |
Registered office address changed from 1-3 Leonard St, London EC2A 4AQ United Kingdom to Zeppelin Building, 3rd Floor 59-61 Farringdon Road London EC1M 3JB on 17 July 2020
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Feb 2020 |
CH01 |
Director's details changed for Mrs Teresa Bowen on 11 February 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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27 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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13 Aug 2018 |
AD01 |
Registered office address changed from 340 Melton Road Leicester LE4 7SL to 1-3 Leonard St, London EC2A 4AQ on 13 August 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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16 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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