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)
|
|
23 Apr 2026 |
CS01 |
Confirmation statement made on 14 April 2026 with no updates
|
|
|
14 Apr 2025 |
CS01 |
Confirmation statement made on 14 April 2025 with updates
|
|
|
14 Apr 2025 |
PSC01 |
Notification of Yvonne Mcdonnell as a person with significant control on 11 April 2025
|
|
|
14 Apr 2025 |
AP01 |
Appointment of Miss Yvonne Mcdonnell as a director on 11 April 2025
|
|
|
14 Apr 2025 |
PSC07 |
Cessation of Lesley Susan Preston as a person with significant control on 11 April 2025
|
|
|
14 Apr 2025 |
TM01 |
Termination of appointment of Lesley Susan Preston as a director on 11 April 2025
|
|
|
19 Mar 2025 |
TM01 |
Termination of appointment of Michaela Alyce Minkin as a director on 15 March 2025
|
|
|
06 Mar 2025 |
PSC01 |
Notification of Lesley Susan Preston as a person with significant control on 15 February 2025
|
|
|
06 Mar 2025 |
CS01 |
Confirmation statement made on 6 March 2025 with updates
|
|
|
06 Mar 2025 |
AP01 |
Appointment of Mrs Lesley Susan Preston as a director on 15 February 2025
|
|
|
06 Mar 2025 |
PSC07 |
Cessation of Thiago Vieira Da Silva as a person with significant control on 15 February 2025
|
|
|
06 Mar 2025 |
TM01 |
Termination of appointment of Thiago Vieira Da Silva as a director on 15 February 2025
|
|
|
04 Mar 2025 |
AA |
Accounts for a dormant company made up to 28 February 2025
|
|
|
21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with no updates
|
|
|
13 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with updates
|
|
|
13 Feb 2025 |
PSC01 |
Notification of Thiago Vieira Da Silva as a person with significant control on 13 February 2025
|
|
|
13 Feb 2025 |
AP01 |
Appointment of Mr Thiago Vieira Da Silva as a director on 13 February 2025
|
|
|
13 Feb 2025 |
PSC07 |
Cessation of Michaela Alyce Minkin as a person with significant control on 13 February 2025
|
|
|
13 Sep 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
21 Jul 2023 |
PSC04 |
Change of details for Miss Michaela Alyce Minkin as a person with significant control on 17 July 2023
|
|
|
20 Jul 2023 |
AD01 |
Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to 39 Gerrard Street London W1D 5QE on 20 July 2023
|
|
|
19 Jul 2023 |
AD01 |
Registered office address changed from 39 Gerrard Street London W1D 5QE England to 15-16 Gerrard Street London W1D 6JE on 19 July 2023
|
|
|
27 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from 15-16 Gerrard Street London W1D 5QE England to 39 Gerrard Street London W1D 5QE on 27 June 2023
|
|