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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31 Jan 2025 |
TM01 |
Termination of appointment of Kim Nathalie Murphy as a director on 31 January 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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17 Sep 2024 |
AA |
Micro company accounts made up to 24 December 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Peter William Hills as a director on 26 July 2024
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Antonio Vazquez De Parga Salleras as a director on 11 September 2023
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21 Jun 2023 |
AA |
Micro company accounts made up to 24 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 24 December 2021
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27 Jul 2022 |
AP01 |
Appointment of Kim Nathalie Murphy as a director on 10 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Judit Katalin Weegmann as a director on 10 June 2022
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13 May 2022 |
AP01 |
Appointment of Evelyn May Arnold as a director on 26 April 2022
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27 Apr 2022 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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25 Apr 2022 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 18 January 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Zeeta House 200 Upper Richmond Road Putney London SW15 2SH United Kingdom to 322 Upper Richmond Road London SW15 6TL on 8 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 9 November 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Vanessa Jean Emerson as a director on 11 June 2021
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06 May 2021 |
AA |
Micro company accounts made up to 24 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Evelyn May Arnold as a director on 25 September 2020
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24 Apr 2020 |
AA |
Micro company accounts made up to 24 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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01 May 2019 |
AA |
Micro company accounts made up to 24 December 2018
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