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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 23 Baseline Business Studios Unit 23 Baseline Business Studios Whitchurch Road London Greater London W11 4AT United Kingdom to Unit 24 Whitchurch Road London W11 4AT on 10 October 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Simon David Thomas Caro on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Ms Nadia Nail on 6 August 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Harriet Beaumont as a director on 13 March 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Ms Lucy Daniel on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Carro on 7 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Ms Patricia Healy on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Unit 23 Baseline Studios Unit 23 Baseline Studios London Greater London W11 4AT United Kingdom to Unit 23 Baseline Business Studios Unit 23 Baseline Business Studios Whitchurch Road London Greater London W11 4AT on 3 November 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Ms Chrsitina Alkaff on 31 October 2023
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06 Mar 2023 |
AP01 |
Appointment of Ms Lucinda Mary Acland as a director on 27 February 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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31 May 2022 |
AP01 |
Appointment of Ms Harriet Beaumont as a director on 27 April 2022
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31 May 2022 |
AP01 |
Appointment of Mr Abbas Daddou as a director on 27 April 2022
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20 Jan 2022 |
RP04TM01 |
Second filing for the termination of Peter Kandler as a director
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09 Dec 2021 |
TM01 |
Termination of appointment of a director
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from Unit 15, Baseline Studios Whitchurch Road London W11 4AT to Unit 23 Baseline Studios Unit 23 Baseline Studios London Greater London W11 4AT on 14 October 2021
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06 Jul 2021 |
AP01 |
Appointment of Ms Nadia Nail as a director on 25 May 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Melanie Jane Wolfe as a director on 19 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Peter David Kandler as a director on 4 March 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 20/01/2022.
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