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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05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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20 Jun 2024 |
CH01 |
Director's details changed for Dr Sobhan Tehrani on 1 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Karen James on 1 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Ahmed Abouzeid on 1 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to 84 Coombe Road New Malden KT3 4QS on 14 June 2024
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14 Jun 2024 |
AP04 |
Appointment of Grace Miller Limited as a secretary on 1 June 2024
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14 May 2024 |
TM02 |
Termination of appointment of J C F P Secretaries Ltd as a secretary on 1 May 2024
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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13 Mar 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167 - 169 London Road Kingston upon Thames KT2 6PT England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Mary White as a director on 30 June 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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05 Apr 2023 |
CH01 |
Director's details changed for Dr Sobhan Tehrani on 5 April 2023
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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19 Nov 2021 |
AP01 |
Appointment of Dr Sobhan Tehrani as a director on 13 October 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Ahmed Abouzeid as a director on 13 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Andrew Michael O'rourke as a director on 14 September 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jun 2020 |
TM01 |
Termination of appointment of Ralph Andrew Mctavish Sadleir as a director on 19 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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24 Oct 2019 |
TM01 |
Termination of appointment of Lawrence Collins as a director on 4 June 2019
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