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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29 Jul 2024 |
TM01 |
Termination of appointment of Christine Mary Spiers Deceased as a director on 6 April 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mrs Christine Mary Spiers on 6 April 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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26 Jun 2024 |
PSC04 |
Change of details for Mrs Christine Mary Spiers as a person with significant control on 6 April 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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21 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from Hamilton House 4a the Avenue Highams Park London E4 9LD England to Hamilton House 4a the Avenue London E4 9LD on 6 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Suite 20, the Tramworks Hatherley Mews Walthamstow London E17 4QP England to Hamilton House 4a the Avenue Highams Park London E4 9LD on 5 April 2022
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
TM02 |
Termination of appointment of Christine Spiers as a secretary on 24 September 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of Marilyn Elizabeth Potter as a secretary on 24 September 2020
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24 Sep 2020 |
AP03 |
Appointment of Ms Lara Diana Ellis as a secretary on 24 September 2020
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23 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Christine Spiers on 22 June 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mrs Christine Mary Spiers as a person with significant control on 22 June 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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15 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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