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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26 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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07 Aug 2024 |
AD01 |
Registered office address changed from 88 Seymour Villas London SE20 8TT England to 29 Capel Close Felixstowe Suffolk IP11 0UP on 7 August 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Sep 2023 |
CH01 |
Director's details changed for Mr Steven Roy Topple on 17 September 2023
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17 Sep 2023 |
PSC04 |
Change of details for Ms Afroze Fatima Zaidi as a person with significant control on 17 September 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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17 Sep 2023 |
CH01 |
Director's details changed for Ms Afroze Fatima Zaidi on 17 September 2023
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17 Sep 2023 |
PSC04 |
Change of details for Mr Steven Roy Topple as a person with significant control on 17 September 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 88 Seymour Villas London SE20 8TT on 6 February 2023
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10 Jan 2023 |
PSC07 |
Cessation of Emily Alice Apple as a person with significant control on 5 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Emily Alice Apple as a director on 5 January 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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30 Sep 2022 |
PSC01 |
Notification of Emily Apple as a person with significant control on 29 July 2022
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30 Sep 2022 |
PSC01 |
Notification of Afroze Fatima Zaidi as a person with significant control on 29 July 2022
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30 Sep 2022 |
PSC01 |
Notification of Steven Roy Topple as a person with significant control on 29 July 2022
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30 Sep 2022 |
PSC07 |
Cessation of Nancy Wavell Mendoza as a person with significant control on 29 July 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Afroze Fatima Zaidi on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Ms Emily Apple on 2 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from C/O Godfrey Wilson Limited Fifth Floor, Mariner House 62 Prince Street Bristol BS1 4QD England to 124 City Road London EC1V 2NX on 2 September 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Steve Topple on 30 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Andrew Rose as a person with significant control on 29 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Andrew Rose as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Afroze Fatima Zaidi as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Ms Emily Apple as a director on 29 July 2022
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