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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20 Nov 2024 |
AP01 |
Appointment of Mrs Camilla Jane Saunders as a director on 16 July 2024
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19 Nov 2024 |
PSC07 |
Cessation of Jacqueline Susan Justice-Chrisp as a person with significant control on 4 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Jacqueline Susan Justice-Chrisp as a director on 4 November 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 101E First Floor, Universal House Wentworth Street London E1 7SA England to 38 Commercial Street London E1 6LP on 22 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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04 Jul 2024 |
CH01 |
Director's details changed for Ms Susan Clark on 1 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor, Universal House, 88-94 Wentworth Street London E1 7SA United Kingdom to 101E First Floor, Universal House Wentworth Street London E1 7SA on 3 July 2024
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17 Jan 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Kala Patel as a director on 13 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Kala Patel as a person with significant control on 13 November 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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14 Jun 2023 |
PSC01 |
Notification of Shahpur Kairas Kabraji as a person with significant control on 3 May 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Shahpur Kairas Kabraji as a director on 3 May 2023
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14 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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16 Dec 2022 |
PSC01 |
Notification of Jacqueline Susan Justice-Chrisp as a person with significant control on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mrs Jacqueline Susan Justice-Chrisp as a director on 9 November 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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12 Jul 2021 |
PSC07 |
Cessation of Kay Elizabeth Turner as a person with significant control on 23 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Fiona Margaret Stratford as a person with significant control on 23 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Kay Elizabeth Turner as a director on 23 June 2021
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12 Jul 2021 |
TM01 |
Termination of appointment of Fiona Margaret Stratford as a director on 23 June 2021
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16 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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