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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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
AP01 |
Appointment of Ms Marianna Nitsch as a director on 27 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU England to 2 Cadogan Gate London SW1X 0AT on 1 November 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor, Riverside Building, County Hall Westminster Bridge Road London SE1 7JA to 1 Golden Court Richmond Surrey TW9 1EU on 4 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Pamela Joy Batty as a director on 29 October 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Matthew Jake Slotover as a director on 7 July 2021
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mr Lewis Theodore Cohen as a director on 19 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Ms Sarah Sands as a director on 19 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Mark Anthony Vere Henderson as a director on 26 February 2021
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18 Dec 2020 |
TM01 |
Termination of appointment of Frederick Willem Mostert as a director on 16 December 2020
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jul 2020 |
CH01 |
Director's details changed for Dr Frederick Willem Mostert on 1 July 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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24 Sep 2019 |
TM01 |
Termination of appointment of Philippe Michel Warnery as a director on 11 September 2019
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09 Aug 2019 |
CC04 |
Statement of company's objects
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25 Jul 2019 |
TM01 |
Termination of appointment of Jonathan Charles Ian Heilbron as a director on 27 June 2019
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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