Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
28 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
19 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
19 Mar 2023 |
AD01 |
Registered office address changed from PO Box SW6 3TW 22 Bowerdean Street 22 Bowerdean Street London SW6 3TW England to 22 Bowerdean Street London SW6 3TW on 19 March 2023
|
|
|
19 Mar 2023 |
PSC04 |
Change of details for Miss Sophia Jade Mackelcan Johns as a person with significant control on 6 March 2023
|
|
|
19 Mar 2023 |
CH01 |
Director's details changed for Miss Sophia Jade Mackelcan Johns on 6 March 2023
|
|
|
19 Mar 2023 |
CH01 |
Director's details changed for Mr Alex James Mackelcan Johns on 11 March 2023
|
|
|
19 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
27 May 2022 |
AD01 |
Registered office address changed from 70 Netheravon Road London W4 2NB England to PO Box SW6 3TW 22 Bowerdean Street 22 Bowerdean Street London SW6 3TW on 27 May 2022
|
|
|
01 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
26 Jul 2021 |
AD01 |
Registered office address changed from 10 Melliss Avenue Richmond TW9 4BQ England to 70 Netheravon Road London W4 2NB on 26 July 2021
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
31 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
22 Jan 2020 |
AD01 |
Registered office address changed from 55 Flanders Mansions Flanders Road London W4 1NF England to 10 Melliss Avenue Richmond TW9 4BQ on 22 January 2020
|
|
|
18 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|
|
26 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
16 Jan 2019 |
TM01 |
Termination of appointment of Gillian Duckett Johns as a director on 16 January 2019
|
|
|
02 Dec 2018 |
TM01 |
Termination of appointment of Cyrielle Margaux Michelle Bonnard as a director on 30 November 2018
|
|
|
02 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
|
|
|
28 Oct 2018 |
AP01 |
Appointment of Miss Cyrielle Margaux Michelle Bonnard as a director on 26 October 2018
|
|
|
28 Oct 2018 |
AP01 |
Appointment of Mr Alex James Mackelcan Johns as a director on 26 October 2018
|
|
|
28 Oct 2018 |
AP01 |
Appointment of Mrs Gillian Duckett Johns as a director on 26 October 2018
|
|