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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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14 Jul 2021 |
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 14 July 2021
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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10 Jun 2020 |
PSC01 |
Notification of Angela Vanessa Harris as a person with significant control on 18 May 2020
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10 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2020
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01 May 2020 |
AD01 |
Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 1 May 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Jean Michel Bordes as a director on 30 December 2019
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09 Oct 2019 |
AP01 |
Appointment of Ms Helena Gorbunova as a director on 20 August 2019
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06 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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17 Apr 2019 |
AD01 |
Registered office address changed from 18 Soho Square London London W1D 3QL United Kingdom to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 17 April 2019
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16 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Jean Michel Bordes on 25 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Jean Michel Bordes on 25 March 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from Flat 25 20 Bedfordbury London London WC2N 4BN United Kingdom to 18 Soho Square London London W1D 3QL on 26 March 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Jean Michel Bordes on 1 February 2019
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