Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from Flat 2 9 Ferry Road Teddington Middlesex TW11 9NN England to Flat 4, 9 Ferry Road Teddington TW11 9NN on 6 September 2024
|
|
|
12 Aug 2024 |
TM01 |
Termination of appointment of Elisabeth Jane Massey as a director on 7 August 2024
|
|
|
12 Aug 2024 |
PSC07 |
Cessation of Elisabeth Jane Massey as a person with significant control on 7 August 2024
|
|
|
12 Aug 2024 |
AP03 |
Appointment of Mr Vandad Hamidi as a secretary on 7 August 2024
|
|
|
12 Aug 2024 |
TM02 |
Termination of appointment of Elisabeth Jane Massey as a secretary on 7 August 2024
|
|
|
07 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
20 Jan 2024 |
PSC04 |
Change of details for Mrs Elisabeth Jane Massey as a person with significant control on 20 January 2024
|
|
|
20 Jan 2024 |
PSC01 |
Notification of Vandad Hamidi as a person with significant control on 20 January 2024
|
|
|
20 Jan 2024 |
PSC01 |
Notification of Claire Elizabeth Jobbins as a person with significant control on 20 January 2024
|
|
|
13 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
13 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Miss Claire Elizabeth Jobbins as a director on 1 August 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Rita Jobbins as a director on 1 August 2023
|
|
|
13 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
|
|
|
23 Jan 2022 |
CH01 |
Director's details changed for Dr Vandad Hamid on 23 January 2022
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
05 Aug 2021 |
PSC04 |
Change of details for Miss Elisabeth Jane Lees as a person with significant control on 6 September 2020
|
|
|
05 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Miss Elisabeth Jane Lees on 8 October 2020
|
|
|
08 Oct 2020 |
CH03 |
Secretary's details changed for Ms Elisabeth Jane Lees on 20 May 2017
|
|
|
29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
|
|
|
13 Aug 2020 |
AP01 |
Appointment of Dr Vandad Hamid as a director on 1 July 2020
|
|