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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10 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Aug 2023 |
PSC01 |
Notification of Nigel Nicholson as a person with significant control on 1 August 2023
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15 Aug 2023 |
PSC01 |
Notification of Natalia Teimian as a person with significant control on 1 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Iryna Bartlett as a person with significant control on 1 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Iryna Bartlett as a director on 1 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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14 Aug 2023 |
AP01 |
Appointment of Mr Nigel Anthony Nicholson as a director on 1 August 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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10 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Sep 2021 |
CH01 |
Director's details changed for Ms Iryna Bartlett on 31 August 2021
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12 Sep 2021 |
AD01 |
Registered office address changed from 82 Granville Place Elm Park Road Pinner HA5 3NL England to 55 Moss Lane Pinner HA5 3AZ on 12 September 2021
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24 Mar 2021 |
PSC01 |
Notification of Iryna Bartlett as a person with significant control on 10 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Iryna Bartlett as a person with significant control on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Ms Iryna Bartlett as a director on 10 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC07 |
Cessation of Nigel Anthony Nicholson as a person with significant control on 10 March 2021
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24 Mar 2021 |
PSC01 |
Notification of Iryna Bartlett as a person with significant control on 10 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Nigel Anthony Nicholson as a director on 10 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from Cambrian House 18 Whitcome Mews Richmond Surrey TW9 4BT to 82 Granville Place Elm Park Road Pinner HA5 3NL on 24 March 2021
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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