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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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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19 Dec 2023 |
PSC04 |
Change of details for Phoebe Scott as a person with significant control on 1 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Phoebe Scott on 1 December 2023
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from 65 Bevan Court Tallack Road Leyton E10 7FR England to Lombard the Street Stockbury Sittingbourne Kent ME9 7UD on 16 February 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Phoebe Scott as a person with significant control on 1 December 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Phoebe Scott on 1 December 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from Lombard the Street Stockbury Kent ME9 7UD United Kingdom to 65 Bevan Court Tallack Road Leyton E10 7FR on 10 January 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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12 Jan 2021 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Lombard the Street Stockbury Kent ME9 7UD
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
MR04 |
Satisfaction of charge 105232890001 in full
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08 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-03
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04 Jul 2019 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Lombard the Street Stockbury Kent ME9 7UD on 4 July 2019
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02 Jul 2019 |
PSC01 |
Notification of Phoebe Scott as a person with significant control on 2 July 2019
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02 Jul 2019 |
PSC07 |
Cessation of Cadboll Holdings Limited as a person with significant control on 2 July 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Hector Macleod as a director on 2 July 2019
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02 Jul 2019 |
TM02 |
Termination of appointment of Hector Macleod as a secretary on 2 July 2019
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02 Jul 2019 |
AP01 |
Appointment of Phoebe Scott as a director on 2 July 2019
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