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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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY England to 3 Marias Gardens Palmerston Road London E17 6PQ on 27 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Ms Rowena Ramsell-Smith on 7 September 2022
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07 Sep 2022 |
PSC04 |
Change of details for Ms Rowena Ramsell-Smith as a person with significant control on 7 September 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to Unit 3 Upp Hall Farm Salmons Lane Coggeshall Colchester Essex CO6 1RY on 17 August 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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26 Jul 2021 |
PSC04 |
Change of details for Ms Rowena Ramsell as a person with significant control on 1 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Ms Rowena Ramsell on 1 July 2021
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23 Jul 2021 |
PSC01 |
Notification of Rowena Ramsell as a person with significant control on 1 January 2021
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23 Jul 2021 |
PSC07 |
Cessation of Rowena Ramsell as a person with significant control on 1 January 2021
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23 Jul 2021 |
AP01 |
Appointment of Ms Rowena Ramsell as a director on 1 January 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Rowena Ramsell as a director on 1 January 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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17 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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