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 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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01 May 2024 |
CH01 |
Director's details changed for Mrs Jessica Francoise Jennie Odile Foxon Winstone-Adair on 13 March 2024
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01 May 2024 |
PSC04 |
Change of details for Mrs Jessica Francoise Jennie Odile Foxon Winstone-Adair as a person with significant control on 13 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mrs Jessica Francoise Jennie Odile Foxon Winstone-Adair as a person with significant control on 13 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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28 Apr 2022 |
PSC04 |
Change of details for Mrs Jessica Francoise Jennie Odile Foxon Winstone-Adair as a person with significant control on 13 March 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mrs Jessica Francoise Jennie Odile Foxon Winstone-Adair on 28 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mrs Jessica Francoise Jennie Odile Foxon Winstone-Adair as a person with significant control on 13 March 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mrs Jessica Francoise Jennie Odile Foxon Winstone-Adair on 13 March 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 28 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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05 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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04 Dec 2020 |
PSC07 |
Cessation of Simon John White as a person with significant control on 1 January 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Simon John White as a director on 1 January 2020
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27 Oct 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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