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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16 Nov 2024 |
PSC01 |
Notification of Cynthelene Higgins as a person with significant control on 23 May 2024
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16 Nov 2024 |
PSC07 |
Cessation of Cynthelene Higgins as a person with significant control on 23 May 2024
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16 Nov 2024 |
PSC01 |
Notification of Carmen Patricia Lomotey as a person with significant control on 23 May 2024
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16 Nov 2024 |
PSC01 |
Notification of Jessie Margurite Florida Stephens as a person with significant control on 23 May 2024
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16 Nov 2024 |
PSC03 |
Notification of Cynthelene Higgins as a person with significant control on 23 May 2024
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16 Nov 2024 |
AP01 |
Appointment of Mr Peter Fell as a director on 23 May 2024
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16 Nov 2024 |
AP03 |
Appointment of Mr Peter Fell as a secretary on 23 May 2024
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16 Nov 2024 |
AP01 |
Appointment of Ms Carmen Patricia Lomotey as a director on 23 May 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Hugh Francis as a director on 25 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Hugh Francis as a secretary on 25 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Hugh Francis as a person with significant control on 25 March 2024
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24 Mar 2024 |
AD01 |
Registered office address changed from , 15 Grimshaw Close North Road London 15 Grimshaw Close, North Road, London, England, N6 4BH, England to 9 Clarendon Road Hornsey London N8 0DD on 24 March 2024
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18 Mar 2024 |
CH03 |
Secretary's details changed for Mr Hugh Francis on 18 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from , 9 Clarendon Road, London, N8 0DJ to 9 Clarendon Road Hornsey London N8 0DD on 13 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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15 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Wesley Ormond De Mendonca as a director on 13 July 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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11 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Nevil Nicholas Hartley as a director on 1 May 2020
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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