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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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Miss Maria Helena Holrick on 27 September 2021
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27 Sep 2021 |
PSC04 |
Change of details for Miss Maria Helena Holrick as a person with significant control on 27 September 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Miss Maria Helena Holrick on 27 September 2021
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27 Sep 2021 |
AD01 |
Registered office address changed from Flat 3 227 North Gower Street London NW1 2NR England to 7 Bell Yard London WC2A 2JR on 27 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Miss Maria Helena Holrick on 3 December 2020
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03 Dec 2020 |
PSC04 |
Change of details for Miss Maria Helena Holrick as a person with significant control on 2 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Miss Maria Helena Holrick on 2 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Cowgrove Farm House Petersfield Road Ropley Alresford Hampshire SO24 0EJ to Flat 3 227 North Gower Street London NW1 2NR on 3 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Jun 2020 |
TM02 |
Termination of appointment of Ralph William Lorkins as a secretary on 5 June 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Miss Helena Holrick on 17 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Miss Helena Holrick as a person with significant control on 17 February 2020
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03 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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18 Sep 2019 |
CH01 |
Director's details changed for Miss Helena Holrick on 17 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Miss Helena Holrick on 17 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Miss Maria Helena Salacuri Holrick on 17 September 2019
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31 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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