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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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
TM01 |
Termination of appointment of Genevieve Mary Ford as a director on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Genevieve Mary Ford as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 44 Belgrave Road London E17 8QE United Kingdom to 59a Hainault Road London E11 1EA on 31 March 2023
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12 Jan 2023 |
AP01 |
Appointment of Mrs Felicity Tucker as a director on 1 January 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
AP01 |
Appointment of Mrs Sarah Tomlin as a director on 19 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Danielle Guy as a director on 19 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Rebecca May Hair as a director on 18 August 2022
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11 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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12 Nov 2021 |
AP01 |
Appointment of Ms Julia Shmotkina as a director on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Ms Danielle Guy as a director on 1 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Ms Rebecca May Hair as a director on 1 November 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
PSC04 |
Change of details for Ms Melanie Draaijer as a person with significant control on 22 July 2021
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21 Mar 2021 |
AP01 |
Appointment of Mrs Annette Marie Joyce Pattinson as a director on 16 March 2021
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-21
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21 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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04 Sep 2020 |
TM02 |
Termination of appointment of Carolyn Axtell as a secretary on 1 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Carolyn Axtell as a director on 1 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Carolyn Axtell as a person with significant control on 1 September 2020
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11 Jan 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-03
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