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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21 Feb 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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27 Oct 2022 |
AP01 |
Appointment of Ms Julie Christine Raven as a director on 1 September 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Lareo Royal Riviere as a director on 30 August 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Nicola Morell on 15 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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19 Dec 2021 |
AP03 |
Appointment of Mrs Nicola Morell as a secretary on 15 December 2021
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19 Dec 2021 |
TM02 |
Termination of appointment of Marion Elizabeth Leaver as a secretary on 15 December 2021
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19 Dec 2021 |
TM01 |
Termination of appointment of Marion Elizabeth Leaver as a director on 15 December 2021
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19 Dec 2021 |
AP01 |
Appointment of Ms Lynn Florence Roberta Wellings as a director on 15 December 2021
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11 Dec 2021 |
TM01 |
Termination of appointment of Jennifer Ann Johnson as a director on 11 December 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 20 Greenwood Close Sidcup Kent DA15 9AD to Ground Floor, 253 Eltham High Street London SE9 1TY on 19 October 2021
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04 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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01 Sep 2020 |
CH01 |
Director's details changed for Mrs Jennifer Ann Johnson on 26 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mrs Jennifer Ann Johnson as a director on 26 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Andrea Helen Wigley as a director on 26 August 2020
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with no updates
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11 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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