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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19 Jan 2025 |
CH01 |
Director's details changed for Dr Bertram Arther Hoare on 19 January 2025
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19 Jan 2025 |
PSC04 |
Change of details for Dr Bertram Arther Hoare as a person with significant control on 19 January 2025
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19 Jan 2025 |
PSC01 |
Notification of Harriet Cooksey as a person with significant control on 19 January 2025
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18 Jan 2025 |
PSC01 |
Notification of Bertram Arthur Hoare as a person with significant control on 18 January 2025
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18 Jan 2025 |
PSC07 |
Cessation of Robyn Fiona Luisa Cowling as a person with significant control on 30 October 2024
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04 Dec 2024 |
AA |
Micro company accounts made up to 31 October 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Natalie Rebecca Smith as a director on 29 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of James Roland Lee as a director on 29 November 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms Sabina Pasokhy as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Robyn Fiona Luisa Cowling as a director on 30 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of James Cowling as a director on 30 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 138D Lavender Hill London SW11 5RA to 138G Lavender Hill 138G Lavender Hill London SW11 5RA on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of James Cowling as a person with significant control on 30 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Robyn Cowling as a secretary on 28 October 2024
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28 Oct 2024 |
AP03 |
Appointment of Ms Harriet Cooksey as a secretary on 28 October 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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09 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Bertram Arther Hoare as a director on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Oliver James Clifford as a director on 8 October 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr James Cowling on 30 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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