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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22 Oct 2024 |
AD01 |
Registered office address changed from C/O. Goldwins 75 Maygrove Road London NW6 2EG England to Office 135 Elfrida Rathbone (Camden) 4 Fortess Road, Kentish Town London London & South East NW5 2ES on 22 October 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 75 C/O Goldwins Maygrove Road London NW6 2EG England to C/O. Goldwins 75 Maygrove Road London NW6 2EG on 23 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 7 Dowdney Close Kentish Town London NW5 2BP to 75 C/O Goldwins Maygrove Road London NW6 2EG on 23 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Nicole Francis as a secretary on 22 July 2024
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22 Jul 2024 |
AP03 |
Appointment of Mr Malcolm Woolven as a secretary on 22 July 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Minu Mangal as a director on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Alastair Neil Mcdonald as a director on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of George David Jackson as a director on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Nebulae Adams as a director on 17 April 2024
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30 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Ms Nebulae Adams as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Minu Mangal as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Hui Wang as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Andy Cole as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Hazel Saunders as a director on 26 April 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr George David Jackson on 19 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Angela Margaret Bell as a director on 13 September 2022
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13 Sep 2022 |
AP03 |
Appointment of Ms Nicole Francis as a secretary on 13 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Christine Ann Mcauley as a secretary on 13 September 2022
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10 May 2022 |
CH01 |
Director's details changed for Ms Mei-Yee Man Oram on 10 May 2022
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10 May 2022 |
AP01 |
Appointment of Ms Mei-Yee Man Oram as a director on 4 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Deborah Caroline Ladds as a director on 4 May 2022
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