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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25 Mar 2024 |
AP01 |
Appointment of Mr James Daniel Mcmullen as a director on 11 December 2023
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21 Mar 2024 |
AP01 |
Appointment of Dr Jacqueline Ann Nunn as a director on 11 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE England to C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH on 27 September 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Samanthi De Silva as a director on 19 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Ayumi Mine as a director on 19 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Simon John Wawra as a director on 19 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Peter Maila as a director on 19 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of John Heyer as a director on 19 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Ms Cassandra Mara James as a director on 20 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Irfan Afzal as a director on 19 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Norman Alexander Wilson as a director on 19 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE on 26 September 2022
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06 Sep 2022 |
TM02 |
Termination of appointment of J C F P Secretaries Ltd as a secretary on 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Ayumi Mine as a director on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Peter Maila as a director on 28 September 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Nicholas John Bennett as a director on 19 November 2020
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07 Apr 2021 |
TM01 |
Termination of appointment of Judith Susannah Wedgwood as a director on 19 November 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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