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 Mar 2024 |
TM01 |
Termination of appointment of Tiziana Guffanti George as a director on 1 January 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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12 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with no updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-10
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06 Feb 2017 |
CS01 |
Confirmation statement made on 5 February 2017 with updates
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03 Feb 2017 |
AP01 |
Appointment of Mrs Tiziana George as a director on 1 January 2017
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25 Oct 2016 |
MR01 |
Registration of charge 022717070016, created on 20 October 2016
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03 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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12 Aug 2016 |
AD01 |
Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to Nexus House 235, Roehampton Lane London SW15 4LB on 12 August 2016
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11 Aug 2016 |
TM01 |
Termination of appointment of Peter Fredrick Howell as a director on 30 June 2016
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28 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-06-30
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