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Company number 12455374

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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)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2024	CH01	Director's details changed for Mrs Luciana Clare Goldsmith on 12 November 2024	View PDF Director's details changed for Mrs Luciana Clare Goldsmith on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mrs Luciana Clare Goldsmith as a person with significant control on 12 November 2024	View PDF Change of details for Mrs Luciana Clare Goldsmith as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	PSC04	Change of details for Mrs Luciana Clare Goldsmith as a person with significant control on 10 February 2023	View PDF Change of details for Mrs Luciana Clare Goldsmith as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CH01	Director's details changed for Mrs Luciana Clare Goldsmith on 10 February 2023	View PDF Director's details changed for Mrs Luciana Clare Goldsmith on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD01	Registered office address changed ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 11TH March 2025 under section 1088 of the Companies Act 2006	View PDF Registered office address changed ANNOTATION Other Any address marked (#) was replaced with a service address or partially redacted on 11TH March 2025 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-15 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AD01	Registered office address changed from 73 London Road Luton LU1 3UG England to PO Box 76485 Luciana Berger PO Box Luciana Berger PO Box London NW11 1PP on 20 February 2020	View PDF Registered office address changed from 73 London Road Luton LU1 3UG England to PO Box 76485 Luciana Berger PO Box Luciana Berger PO Box London NW11 1PP on 20 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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