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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17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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17 Oct 2024 |
PSC07 |
Cessation of Valerie Anne Sheila Dorf as a person with significant control on 1 January 2020
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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18 May 2023 |
TM01 |
Termination of appointment of Sidney Mendall as a director on 16 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Sylvia Fisher as a director on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Dinesh Kumar Patel as a director on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Mauro Manela as a director on 16 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Susan Kaufman as a director on 16 May 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Patricia Cohen as a director on 25 March 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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28 Sep 2018 |
AD01 |
Registered office address changed from Aquarium,Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU United Kingdom to Aquarium,Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 28 September 2018
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28 Sep 2018 |
AD01 |
Registered office address changed from 16 Anchor Street Chelmsford Essex CM2 0JY to Aquarium,Suite 7B 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 28 September 2018
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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