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 Oct 2024 |
TM01 |
Termination of appointment of Lucia Wells as a director on 14 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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26 Sep 2024 |
AP01 |
Appointment of Ms Sarah Katherine Domone Tugman as a director on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Graham Thomas as a director on 25 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Mark Tugman as a director on 25 September 2024
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Ms Hinrika Busemann as a director on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Megan Flora Jones as a director on 3 January 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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28 Aug 2022 |
AD01 |
Registered office address changed from 57B Oxford Road Ealing London W5 3SR England to 8 Howe Drive Beaconsfield HP9 2BG on 28 August 2022
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Paul Lee as a director on 21 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mrs Lucia Wells as a director on 21 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from 57B 57B Oxford Road London W5 3SR England to 57B Oxford Road Ealing London W5 3SR on 22 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 29 Queen Annes Grove Ealing London W5 3XP to 57B 57B Oxford Road London W5 3SR on 21 September 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
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15 Oct 2020 |
AP01 |
Appointment of Mrs Megan Flora Jones as a director on 14 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Judith Audrey Siemers as a director on 31 July 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/10/2020
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21 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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