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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10 Jul 2024 |
AD01 |
Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to 2 Canal Reach London N1C 4DB on 10 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Mary Georgina Austin as a secretary on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Amin Saleh as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Matilda Beach Valli as a director on 26 June 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Henry James Beach as a director on 26 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Charles Henry Stanford as a director on 26 June 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Timothy William Major as a director on 26 June 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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26 Feb 2024 |
PSC04 |
Change of details for Mr Henry James Beach as a person with significant control on 6 April 2016
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26 Feb 2024 |
PSC04 |
Change of details for Mr Amin Saleh as a person with significant control on 14 June 2016
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23 Feb 2024 |
PSC04 |
Change of details for Ms Matilda Beach Valli as a person with significant control on 30 September 2020
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23 Feb 2024 |
PSC01 |
Notification of Matilda Beach Valli as a person with significant control on 30 September 2020
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23 Feb 2024 |
PSC04 |
Change of details for Mr Amin Saleh as a person with significant control on 14 June 2016
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23 Feb 2024 |
PSC01 |
Notification of Amin Saleh as a person with significant control on 14 June 2016
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20 Feb 2024 |
PSC07 |
Cessation of John Leslie Libson as a person with significant control on 9 September 2022
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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16 Sep 2022 |
AP01 |
Appointment of Ms Matilda Beach Valli as a director on 7 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of John Leslie Libson as a director on 9 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 1 June 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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