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Company number 07028255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 PSC01 Notification of Amanda Louise Uziell-Hamilton as a person with significant control on 23 April 2024
17 Apr 2024 PSC07 Cessation of Amanda Hamilton as a person with significant control on 6 April 2016
16 Feb 2024 AA Micro company accounts made up to 30 September 2023
03 Nov 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
07 Feb 2023 AA Micro company accounts made up to 30 September 2022
17 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
12 Oct 2022 AD01 Registered office address changed from Unit Lg.02 Lincoln House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE to Office 1, First Floor Dragon Bridge House 253-259 Whitehall Road Leeds LS12 6ER on 12 October 2022
08 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
09 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
28 May 2020 AP01 Appointment of Ms Chantal Dietlinde Cooke as a director on 28 May 2020
28 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
25 Jun 2019 AP01 Appointment of Ms Jane Frances Susan Robson as a director on 25 June 2019
01 May 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 23 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 23 September 2015 no member list
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 23 September 2014 no member list