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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10 Jan 2023 |
PSC07 |
Cessation of Emily Alice Apple as a person with significant control on 5 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Emily Alice Apple as a director on 5 January 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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30 Sep 2022 |
PSC01 |
Notification of Emily Apple as a person with significant control on 29 July 2022
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30 Sep 2022 |
PSC01 |
Notification of Afroze Fatima Zaidi as a person with significant control on 29 July 2022
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30 Sep 2022 |
PSC01 |
Notification of Steven Roy Topple as a person with significant control on 29 July 2022
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30 Sep 2022 |
PSC07 |
Cessation of Nancy Wavell Mendoza as a person with significant control on 29 July 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Afroze Fatima Zaidi on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Ms Emily Apple on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from C/O Godfrey Wilson Limited Fifth Floor, Mariner House 62 Prince Street Bristol BS1 4QD England to 124 City Road London EC1V 2NX on 2 September 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Steve Topple on 30 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Andrew Rose as a person with significant control on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Andrew Rose as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Afroze Fatima Zaidi as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Ms Emily Apple as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Steve Topple as a director on 29 July 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2022 |
PSC04 |
Change of details for Mr Andrew Rose as a person with significant control on 26 July 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Nancy Wavell Mendoza as a director on 16 June 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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03 Aug 2021 |
TM01 |
Termination of appointment of Kerry-Anne Mendoza as a director on 31 July 2021
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03 Aug 2021 |
PSC07 |
Cessation of Kerry-Anne Mendoza as a person with significant control on 31 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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08 Sep 2020 |
TM01 |
Termination of appointment of Rebecca Sumner as a director on 1 September 2020
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