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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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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11 Nov 2024 |
AP01 |
Appointment of Mr Karim Yahyaoui as a director on 6 November 2024
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11 Nov 2024 |
AP01 |
Appointment of Ms Shirley Roberts as a director on 6 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Karim Yahyaoui as a director on 6 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Shirley Roberts as a director on 6 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of John Hodsoll as a director on 11 November 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Claire O'brien as a director on 23 July 2024
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05 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Christine Luise Aggett on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Karim Yahyaoui on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Ms Claire O'brien on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Dr John Hodsoll on 26 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 12 12, Mowbray Court Mowbray Road Upper Norwood London SE19 2RL England to 12 Mowbray Court Mowbray Road London SE19 2RL on 26 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mrs Shirley Roberts on 21 July 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from 47 Tindale Close South Croydon Surrey CR2 0RT to 12 12, Mowbray Court Mowbray Road Upper Norwood London SE19 2RL on 1 June 2023
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17 Apr 2023 |
AD02 |
Register inspection address has been changed to 12 Mowbray Court Mowbray Road Upper Norwood London SE19 2RL
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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05 Nov 2022 |
TM01 |
Termination of appointment of Paul Stannard as a director on 3 November 2022
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13 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Christine Luise Kings on 12 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of John Reginald Bartlett as a director on 1 August 2022
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Stannard on 11 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr John Reginald Bartlett on 11 November 2021
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