Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
31 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
17 Jan 2023 |
MR01 |
Registration of charge 117727440001, created on 17 January 2023
|
|
|
29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mrs Michele Ann Rickers as a director on 15 February 2021
|
|
|
11 Feb 2021 |
CH01 |
Director's details changed for Mrs Karla Louise Napoleon on 11 February 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
24 Sep 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wool Loft House Sandbeck Way Wetherby LS22 7DN on 24 September 2020
|
|
|
26 Feb 2020 |
PSC07 |
Cessation of Karla Louise Napoleon as a person with significant control on 1 May 2019
|
|
|
26 Feb 2020 |
PSC01 |
Notification of John Daniel Rickers as a person with significant control on 1 May 2019
|
|
|
26 Feb 2020 |
PSC01 |
Notification of David John Sedgwick as a person with significant control on 1 May 2019
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
|
|
|
18 Feb 2020 |
AP01 |
Appointment of Mr John Daniel Rickers as a director on 30 April 2019
|
|
|
18 Feb 2020 |
AP01 |
Appointment of Mr David John Sedgwick as a director on 30 April 2019
|
|
|
18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|
|
07 Feb 2019 |
PSC01 |
Notification of Karla Louise Napoleon as a person with significant control on 7 February 2019
|
|
|
07 Feb 2019 |
PSC07 |
Cessation of Dave Louise Sedgwick as a person with significant control on 7 February 2019
|
|
|
31 Jan 2019 |
PSC01 |
Notification of Dave Louise Sedgwick as a person with significant control on 31 January 2019
|
|
|
31 Jan 2019 |
PSC07 |
Cessation of John Daniel Rickers as a person with significant control on 31 January 2019
|
|