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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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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26 Apr 2023 |
AD01 |
Registered office address changed from 2C Hermitage Road London SE19 3QR United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 26 April 2023
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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11 Nov 2022 |
AP01 |
Appointment of Ms Mhairi Mccallum as a director on 7 October 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Mhairi Mccallum as a secretary on 7 October 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Mhairi Mccallum as a director on 6 June 2022
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06 Jun 2022 |
AP03 |
Appointment of Ms Mhairi Mccallum as a secretary on 6 June 2022
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 2a Hermitage Road, SE19 3QR 2a Hermitage Road London SE19 3QR England to 2C Hermitage Road London SE19 3QR on 1 June 2021
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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11 May 2020 |
AP01 |
Appointment of Ms Elizabeth Ann Overton as a director on 2 May 2020
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27 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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23 May 2019 |
AD01 |
Registered office address changed from 2C Hermitage Road London SE19 3QR to 2a Hermitage Road, SE19 3QR 2a Hermitage Road London SE19 3QR on 23 May 2019
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23 May 2019 |
TM01 |
Termination of appointment of Lucy Arianwen Toop as a director on 23 May 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Richard John Toop as a director on 3 April 2019
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03 Apr 2019 |
AP01 |
Appointment of Ms Mhairi Mccallum as a director on 3 April 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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