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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02 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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03 Sep 2024 |
TM01 |
Termination of appointment of Patricia Toward as a director on 24 August 2024
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26 Jun 2024 |
AP01 |
Appointment of Dr Linda Beatrice Baines as a director on 8 June 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Nov 2023 |
AD02 |
Register inspection address has been changed from 10 Ward Path Chelmsford CM2 6YS England to 36-38 Cornhill Exchange Cornhill London EC3V 3NG
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09 Aug 2023 |
CH01 |
Director's details changed for Jane Bird on 9 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Miss Donna Flack on 7 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Ms Patricia Toward as a director on 13 May 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Patricia Toward as a director on 1 July 2011
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07 Aug 2023 |
AP01 |
Appointment of Ms Patricia Toward as a director on 1 July 2011
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07 Aug 2023 |
TM01 |
Termination of appointment of Linda Beatrice Baines as a director on 13 May 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct High Holborn London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 7 August 2023
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18 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Xiaotian Tang as a director on 16 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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10 Jun 2022 |
TM01 |
Termination of appointment of Chris Perrin as a director on 14 May 2022
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16 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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14 Dec 2021 |
AD02 |
Register inspection address has been changed from Flat C 22, Cardozo Road Holloway London N7 9RL United Kingdom to 10 Ward Path Chelmsford CM2 6YS
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14 Dec 2021 |
TM01 |
Termination of appointment of Judith Rosamund Wren as a director on 3 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Chris Perrin on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Xiaotian Tang on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Dr Linda Beatrice Baines on 15 September 2021
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07 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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