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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26 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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03 Jan 2024 |
PSC04 |
Change of details for Miss Sarah Elizabeth Sansom as a person with significant control on 22 December 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Miss Sarah Elizabeth Sansom on 22 December 2023
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02 Jan 2024 |
CH03 |
Secretary's details changed for Miss Sarah Elizabeth Sansom on 22 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Miss Sarah Elizabeth Sansom as a person with significant control on 22 December 2023
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Jordan William Eaton as a director on 3 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Miss Robyn Catherine Mondesir-Clarke as a director on 18 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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04 Jan 2021 |
AD01 |
Registered office address changed from Cullips House 4 Nesbitts Alley Barnet EN5 5XG England to 85 Woodfield Drive East Barnet Barnet EN4 8PD on 4 January 2021
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Karen Campbell as a director on 5 April 2020
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07 Apr 2020 |
TM01 |
Termination of appointment of Darien Hamar Schwarzenberger Davis as a director on 5 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Mehmet Ramadan as a director on 5 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Michael Baron Bennett as a director on 5 April 2020
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07 Apr 2020 |
AD01 |
Registered office address changed from 11 Shirburn Street Watlington Oxfordshire OX49 5BU England to Cullips House 4 Nesbitts Alley Barnet EN5 5XG on 7 April 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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29 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Darien Hamar Schwarzenberger Davis on 9 September 2019
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16 Sep 2019 |
CH03 |
Secretary's details changed for Miss Sarah Elizabeth Sansom on 4 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from 11 Shirburn Street Watlington OX49 5BU England to 11 Shirburn Street Watlington Oxfordshire OX49 5BU on 16 September 2019
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