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 Oct 2024 |
AP03 |
Appointment of Ms Patricia Marie Dimond as a secretary on 15 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Ms Patricia Marie Dimond as a director on 15 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Anthony Joseph Charles Damer as a director on 15 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Anthony Joseph Charles Damer as a secretary on 15 October 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
AD01 |
Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to Somerset House Strand London WC2R 1LA on 15 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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12 Jan 2023 |
AP03 |
Appointment of Mr Anthony Joseph Charles Damer as a secretary on 1 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Evelyn Isobel Smith as a secretary on 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Ms Gabriela Wood as a director on 1 January 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of Dotti Irving as a director on 3 December 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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22 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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25 Nov 2020 |
TM01 |
Termination of appointment of Sally Amanda Unwin as a director on 16 November 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Ms Dotti Irving on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Anthony Joseph Charles Damer on 14 July 2020
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14 Jul 2020 |
CH03 |
Secretary's details changed for Miss Evelyn Isobel Smith on 14 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to First Floor 10 Queen Street Place London EC4R 1BE on 13 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 28 st James's Walk London EC1R 0AP to First Floor, 10 Queen Street Place First Floor 10 Queen Street Place London EC4R 1BE on 13 July 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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