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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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 28 September 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Graham Thomas Parker as a director on 11 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Fredric William Mendelsohn on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Regina Boet on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Fredric William Mendelsohn on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mrs Anneke Rachel Mendelsohn on 18 October 2023
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06 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 September 2023
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13 Sep 2023 |
CH04 |
Secretary's details changed for Crabtree Pm Limited on 13 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Meadows Nominees Limited as a secretary on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Fernanda Kennedy Gilligan as a director on 8 August 2023
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 September 2022
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29 Mar 2023 |
AP01 |
Appointment of Dr Kimiya Minoukadeh as a director on 28 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of John Kosta Defterios as a director on 29 March 2023
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16 Feb 2023 |
AP04 |
Appointment of Crabtree Pm Limited as a secretary on 3 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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10 Feb 2023 |
AD01 |
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Marlborough House 298 Regents Park Road London N3 2UU on 10 February 2023
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17 Aug 2022 |
AA |
Micro company accounts made up to 28 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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03 Feb 2022 |
CH01 |
Director's details changed for Kathleen Dougan on 31 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Kathleen Dougan on 31 January 2022
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02 Jul 2021 |
AA |
Micro company accounts made up to 28 September 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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23 Nov 2020 |
AP04 |
Appointment of Meadows Nominees Limited as a secretary on 23 November 2020
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