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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02 May 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2025 |
MA |
Memorandum and Articles of Association
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25 Apr 2025 |
AP01 |
Appointment of Mr Adam John Foster as a director on 31 March 2025
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25 Apr 2025 |
PSC02 |
Notification of Elevate Pr Limited as a person with significant control on 31 March 2025
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25 Apr 2025 |
PSC07 |
Cessation of Chanel Bailey as a person with significant control on 31 March 2025
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25 Apr 2025 |
AA01 |
Previous accounting period extended from 28 February 2025 to 31 March 2025
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25 Apr 2025 |
AD01 |
Registered office address changed from 259 Croydon Road Croydon Road Beckenham BR3 3PS England to 71-91 Aldwych House London WC2B 4HN on 25 April 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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03 Jan 2025 |
AD02 |
Register inspection address has been changed from 38a Station Road West Oxted RH8 9EU England to 259 Croydon Road Beckenham BR3 3PS
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from 38a Station Road West Oxted Surrey RH8 9EU England to 259 Croydon Road Croydon Road Beckenham BR3 3PS on 29 September 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mrs Chanel Bailey on 23 October 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from Unit C Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN England to 38a Station Road West Oxted Surrey RH8 9EU on 23 October 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mrs Chanel Bailey on 11 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mrs Chanel Bailey on 17 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mrs Chanel Bailey as a person with significant control on 11 October 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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