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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24 Jun 2024 |
AP01 |
Appointment of Mrs Karolina Fazio as a director on 21 June 2024
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22 May 2024 |
AD01 |
Registered office address changed from Wye House 378 London Road High Wycombe HP11 1LH England to 376 London Road High Wycombe HP11 1LH on 22 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to Wye House 378 London Road High Wycombe HP11 1LH on 21 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 077325240008 in full
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08 May 2024 |
MR04 |
Satisfaction of charge 077325240006 in full
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14 Mar 2024 |
TM01 |
Termination of appointment of Paul Fielden as a director on 14 March 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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03 Jul 2023 |
MR04 |
Satisfaction of charge 077325240007 in full
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03 Jul 2023 |
MR01 |
Registration of charge 077325240008, created on 26 June 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 077325240005 in full
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21 Apr 2023 |
MR01 |
Registration of charge 077325240007, created on 11 April 2023
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11 Apr 2023 |
MR01 |
Registration of charge 077325240006, created on 28 March 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 077325240003 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 077325240004 in full
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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10 Dec 2021 |
TM01 |
Termination of appointment of Boost&Co Limited as a director on 1 November 2021
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27 Oct 2021 |
MR01 |
Registration of charge 077325240005, created on 26 October 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 January 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jun 2020 |
AD01 |
Registered office address changed from Loxwood Dairy Guildford Road Loxwood Billingshurst RH14 0SF England to 1 Vicarage Lane Stratford London E15 4HF on 4 June 2020
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