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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03 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Dorotea Keresztesi on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Dora Keresztesi on 28 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Dora Keresztesi as a director on 20 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Rachel Jayne Henderson as a director on 20 November 2023
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11 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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29 Sep 2022 |
CH01 |
Director's details changed for Ms Kara Elizabeth Major on 29 September 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Miss Rachel Jayne Henderson on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Ms Kara Elizabeth Major on 21 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022 |
PSC05 |
Change of details for Diageo Dv Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ United Kingdom to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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08 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from Suites 5 & 6 Woodlands Court Burnham Road Beaconsfield Buckinghamshire HP9 2SF United Kingdom to Lakeside Drive Park Royal London NW10 7HQ on 16 February 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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01 Dec 2020 |
PSC07 |
Cessation of Benjamin John Branson as a person with significant control on 6 August 2019
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 May 2020 |
CH01 |
Director's details changed for Ms Kara Elizabeth Major on 18 May 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of James David Marcus Howarth as a director on 28 January 2020
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24 Feb 2020 |
AP01 |
Appointment of Miss Rachel Jayne Henderson as a director on 27 January 2020
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