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 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
13 Oct 2023 |
PSC01 |
Notification of Yelena Staniszewska as a person with significant control on 1 August 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Rachel Mary Leigh-Janney as a director on 30 September 2023
|
|
|
13 Oct 2023 |
TM01 |
Termination of appointment of Vanessa Karynna Stewart as a director on 30 September 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Vanessa Karynna Stewart as a person with significant control on 1 June 2023
|
|
|
13 Oct 2023 |
AP01 |
Appointment of Mrs Yelena Staniszewska as a director on 11 October 2023
|
|
|
11 Oct 2023 |
PSC07 |
Cessation of Rachel Mary Leigh-Janney as a person with significant control on 30 July 2023
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from 90 Red Square 3 Piano Lane Carysfort Road London N16 9AY England to 2 Shortlands Road Kingston upon Thames KT2 6HD on 11 October 2023
|
|
|
11 Oct 2023 |
PSC01 |
Notification of Anna Rachel Mary Strange as a person with significant control on 1 June 2023
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Ms Anna Rachel Mary Strange as a director on 2 October 2023
|
|
|
15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from 90 Carysfort Road London N16 9AY England to 90 Red Square 3 Piano Lane Carysfort Road London N16 9AY on 5 January 2023
|
|
|
28 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Nov 2022 |
CC04 |
Statement of company's objects
|
|
|
24 Nov 2022 |
AD01 |
Registered office address changed from 27 Park Street Princes Risborough Buckinghamshire HP27 9AH to 90 Carysfort Road London N16 9AY on 24 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Surinder Kaur Marshall as a person with significant control on 8 November 2022
|
|
|
21 Nov 2022 |
PSC07 |
Cessation of Jag Kaley as a person with significant control on 8 November 2022
|
|
|
21 Nov 2022 |
PSC01 |
Notification of Rachel Mary Leigh-Janney as a person with significant control on 8 November 2022
|
|
|
21 Nov 2022 |
PSC01 |
Notification of Vanessa Karynna Stewart as a person with significant control on 8 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Surinder Kaur Marshall as a director on 8 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Jag Kaley as a director on 8 November 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Rosemary Anne Turan as a director on 1 August 2022
|
|