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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16 Jul 2024 |
AP01 |
Appointment of Ms Tanuja Kane as a director on 16 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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27 Jun 2023 |
AD01 |
Registered office address changed from 40 Warrington Crescent London W9 1EL United Kingdom to 35a High Street Potters Bar EN6 5AJ on 27 June 2023
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19 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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06 Apr 2023 |
TM01 |
Termination of appointment of Antonis Stamatiadis as a director on 30 March 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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25 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Antonis Stamatiadis as a director on 27 October 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Laura Catherine Hayward as a director on 15 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 May 2021 |
AP03 |
Appointment of Mr George Richard Molloy Cruddas as a secretary on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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08 May 2021 |
AP01 |
Appointment of Mrs Lulu Kennedy-Cairns as a director on 27 April 2021
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08 May 2021 |
PSC01 |
Notification of Lulu Kennedy-Cairns as a person with significant control on 29 January 2021
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30 Apr 2021 |
PSC07 |
Cessation of Gillian Margaret Pyrah as a person with significant control on 12 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from C/O Gill Pyrah 40 Warrington Crescent London W9 1Elw9 1El to 40 Warrington Crescent London W9 1EL on 14 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Gillian Margaret Pyrah as a director on 1 January 2021
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23 Jul 2020 |
AP01 |
Appointment of Ms Anne Marie Kathryn Elizabeth Boyd as a director on 21 July 2020
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02 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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02 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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