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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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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30 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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27 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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25 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2021
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23 Feb 2022 |
PSC04 |
Change of details for Mrs Kathleen May Chow as a person with significant control on 10 May 2021
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23 Feb 2022 |
PSC07 |
Cessation of Peter Chow as a person with significant control on 10 May 2021
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23 Feb 2022 |
PSC01 |
Notification of Kathleen May Chow as a person with significant control on 30 November 2016
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23 Feb 2022 |
PSC01 |
Notification of Peter Chow as a person with significant control on 30 November 2016
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23 Feb 2022 |
PSC05 |
Change of details for Davina London Group Ltd as a person with significant control on 30 November 2016
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23 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/02/2022.
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16 Feb 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF England to 133 Shoreditch High Street London E1 6JE on 16 February 2022
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03 Dec 2021 |
CH01 |
Director's details changed for Mrs Michele Natasha Pritchard on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Miss Kristel Chow on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Ms Helena Claire Chow on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mrs Kathleen Chow on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Miss Daniella Lauren Chow on 3 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF England to 167-169 Great Portland Street 2nd Floor London W1W 5PF on 3 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 47 Oakwood Avenue Beckenham BR3 6PT England to 167-169 Great Portland Street 2nd Floor London W1W 5PF on 3 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 7 Kingside 7 Kingside Ruston Road London SE18 5BX to 47 Oakwood Avenue Beckenham BR3 6PT on 1 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Helena Claire Palmer on 16 May 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Peter Chow as a director on 10 May 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Peter Chow as a secretary on 10 May 2021
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