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 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Miss Joanna Lindsay Campbell on 8 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Miss Joanna Lindsay Campbell as a person with significant control on 8 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mrs Laury Jane Howat as a person with significant control on 8 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Mark Stephen Alford as a person with significant control on 8 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Laury Howat on 8 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Stephen Alford on 8 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 24 John Hunter Avenue London SW17 7FA England to Langley House Park Road London N2 8EY on 16 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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21 Apr 2022 |
CH01 |
Director's details changed for Miss Joanna Lindsay Alford on 30 October 2021
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21 Apr 2022 |
PSC04 |
Change of details for Miss Joanna Lindsay Alford as a person with significant control on 30 October 2021
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21 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 May 2021 |
PSC01 |
Notification of Mark Stephen Alford as a person with significant control on 8 May 2021
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11 May 2021 |
PSC01 |
Notification of Joanna Lindsay Alford as a person with significant control on 8 May 2021
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11 May 2021 |
PSC01 |
Notification of Laury Jane Howat as a person with significant control on 8 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from 12 st. Giles Way Copmanthorpe York North Yorkshire YO23 3XT to 24 John Hunter Avenue London SW17 7FA on 11 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Stephen Michael Alford as a director on 8 May 2021
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11 May 2021 |
PSC07 |
Cessation of Stephen Alford as a person with significant control on 24 March 2021
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