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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
PSC04 |
Change of details for Dr. Marilyn Celia Riches as a person with significant control on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Doctor Marilyn Celia Riches on 25 September 2024
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25 Sep 2024 |
CH03 |
Secretary's details changed for Doctor Marilyn Celia Riches on 25 September 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Annalie Riches on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT United Kingdom to 34-35 Clarges Street Mayfair London W1J 7EJ on 25 September 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Dr. Marilyn Celia Riches as a person with significant control on 25 October 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
PSC04 |
Change of details for Dr. Marilyn Celia Riches as a person with significant control on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Doctor Marilyn Celia Riches on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Annalie Riches on 7 June 2022
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07 Jun 2022 |
CH03 |
Secretary's details changed for Doctor Marilyn Celia Riches on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on 7 June 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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22 Dec 2020 |
PSC01 |
Notification of Marilyn Celia Riches as a person with significant control on 8 November 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of John Greatorex Riches as a director on 8 November 2020
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22 Dec 2020 |
PSC07 |
Cessation of John Greatorex Riches as a person with significant control on 8 November 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jun 2020 |
CH03 |
Secretary's details changed for Doctor Marilyn Celia Riches on 27 June 2020
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27 Jun 2020 |
CH01 |
Director's details changed for Doctor Marilyn Celia Riches on 27 June 2020
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