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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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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15 May 2024 |
AD01 |
Registered office address changed from 16B North End Road North End Road London NW11 7PH England to 31 Fairview Way Edgware HA8 8JE on 15 May 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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25 Jul 2023 |
PSC04 |
Change of details for Mr David William Wodds as a person with significant control on 6 April 2016
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20 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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09 Aug 2022 |
PSC01 |
Notification of Jonathan Henry Haynes as a person with significant control on 6 April 2016
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09 Aug 2022 |
PSC01 |
Notification of David William Wodds as a person with significant control on 6 April 2016
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09 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 August 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CC04 |
Statement of company's objects
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17 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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14 Sep 2021 |
AP01 |
Appointment of Marcelle Davies as a director on 1 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from Bac Lavender Hill London SW11 5TN England to 16B North End Road North End Road London NW11 7PH on 14 September 2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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25 Jul 2019 |
TM01 |
Termination of appointment of Patrizia Paolini as a director on 25 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from 15 Hazel Avenue Cove Farnborough Hampshire GU14 0HA to Bac Lavender Hill London SW11 5TN on 24 July 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Aug 2018 |
AP03 |
Appointment of Doctor David William Woods as a secretary on 12 August 2018
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19 Aug 2018 |
TM01 |
Termination of appointment of Richard Young as a director on 12 August 2018
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