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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27 Jun 2024 |
AD01 |
Registered office address changed from Unit 12 18 All Saints Road London W11 1HH England to Unit 12 18 All Saints Road London W11 1HH on 27 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Ms Pavlina Tavrioaki on 25 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Ms Ivy Antarctica Freeman-Attwood as a director on 15 January 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Emily Rothschild as a director on 15 January 2023
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25 Jun 2024 |
AP03 |
Appointment of Mr Martin Klein as a secretary on 21 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from Unit 12, 18 All Saints Road Unit 12, 18 All Saints Road London W11 1HH United Kingdom to Unit 12 18 All Saints Road London W11 1HH on 25 June 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Unit 12, 18 All Saints Road Unit 12, 18 All Saints Road London W11 1HH on 25 June 2024
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25 Jun 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 21 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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24 May 2023 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Ltd on 24 May 2023
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Pavlina Tavrioaki as a director on 20 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mrs Xiaoye Gu as a director on 17 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Valerie Hopkins as a director on 30 September 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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10 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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18 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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