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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02 Feb 2021 |
CH01 |
Director's details changed for Ms Dorothy Marie Rozga on 1 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Steve Harper on 26 January 2021
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
TM01 |
Termination of appointment of Lynne Morris as a director on 3 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Julia Harmon Cook as a director on 3 November 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mrs Julia Hendrickson on 3 February 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr David George Schofield on 10 August 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Ms Dorothy Marie Rozga on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Ms Puneeta Mongia on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Duane Stephen Lawrence on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Ms Anne Louise Burnett on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr. Rafael Mauricio Molina on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Ms Julia Harmon Cook on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mrs Julia Hendrickson on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Ms Emily Smith on 27 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Steve Harper on 27 July 2020
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30 Jun 2020 |
AP01 |
Appointment of Ms Dorothy Marie Rozga as a director on 22 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Duane Lawrence as a director on 18 May 2020
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11 May 2020 |
AP01 |
Appointment of Mr William Alec Saunders as a director on 27 April 2020
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12 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Victoria Frances Jane Bentley as a director on 3 April 2020
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19 Feb 2020 |
AP03 |
Appointment of Ms Helen Wailling as a secretary on 10 February 2020
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15 Nov 2019 |
TM01 |
Termination of appointment of Anne Louise Meincke as a director on 12 November 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from The Green House 244-254 Cambridge Heath Road London E2 9DA England to 15 Old Ford Road Room 11 London E2 9PJ on 24 October 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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