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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08 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
PSC04 |
Change of details for Miss Charlotte Heath-Bullock as a person with significant control on 1 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Miss Charlotte Mary Cleaveland Heath-Bullock on 1 May 2022
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28 Mar 2022 |
PSC01 |
Notification of Nina Plowman as a person with significant control on 8 February 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Nina Plowman on 8 February 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Miss Charlotte Mary Cleaveland Heath-Bullock on 8 February 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 15 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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26 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2020
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25 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2019
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18 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2020
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021 and again on 26/01/2021
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jun 2019 |
CS01 |
04/05/19 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/2021
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07 Nov 2018 |
CH01 |
Director's details changed for Mrs Nina Plowman on 7 November 2018
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07 Nov 2018 |
AD01 |
Registered office address changed from Unit 8 Kiln Workshop Pilcot Road Crookham Village Fleet Hampshire GU51 5RY England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 7 November 2018
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16 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Sep 2018 |
AP01 |
Appointment of Mrs Nina Plowman as a director on 1 September 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with updates
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