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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14 May 2024 |
RP09 |
Address of officer Miss Nathalie Ivette Neira Ribon changed to 08136022 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 May 2024
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14 May 2024 |
RP10 |
Address of person with significant control Miss Nathalie Ivette Neira Ribon changed to 08136022 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 May 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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11 Jul 2023 |
PSC01 |
Notification of Nathalie Ivette Neira Ribon as a person with significant control on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Miss Nathalie Ivette Neira Ribon as a director on 10 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Joanne Ivy Naughton as a director on 10 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Joanne Ivy Naughton as a person with significant control on 10 July 2023
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08 Mar 2023 |
AP01 |
Appointment of Mrs Joanne Ivy Naughton as a director on 6 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Luke Gerald Naughton as a director on 6 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Joanne Ivy Naughton as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Luke Gerald Naughton as a person with significant control on 6 March 2023
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10 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from Flat C 425 Fulham Palace Road London SW6 6SU to 22 Edgarley Terrace London SW6 6QD on 4 October 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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24 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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30 Jan 2018 |
AA |
Micro company accounts made up to 31 July 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with no updates
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