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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22 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 13-15 Dock Street Dock Street London E1 8JN England to 13-15 Dock Street London E1 8JN on 21 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor 13-15 Dock Street London E1 8JN England to 13-15 Dock Street Dock Street London E1 8JN on 20 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Sabat Accountants Ltd Suite G1 Delta Gain, Hartsbourne House Watford Hertfordshire WD19 5EF United Kingdom to Ground Floor 13-15 Dock Street London E1 8JN on 20 March 2024
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Karen Lynch as a director on 14 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Dr Karin Sode as a director on 14 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 044265640001, created on 1 November 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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26 May 2022 |
AP01 |
Appointment of Mrs Sarah Frances Ann Mcintosh as a director on 12 May 2022
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24 May 2022 |
AP01 |
Appointment of Ms Patricia Keiko Hamzahee as a director on 12 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of June O'sullivan as a director on 12 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Colin Downie as a director on 12 May 2022
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19 May 2022 |
AP01 |
Appointment of Ms Deviyani Clark Dearden as a director on 12 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Christopher James Luck as a director on 12 May 2022
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19 May 2022 |
AP01 |
Appointment of Ms Amy Denro as a director on 12 May 2022
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19 Oct 2021 |
AD01 |
Registered office address changed from Suite G1 Delta Gain, Seymour King Hartsbourne House Watford Hertfordshire WD19 5EF England to Sabat Accountants Ltd Suite G1 Delta Gain, Hartsbourne House Watford Hertfordshire WD19 5EF on 19 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from The Fire Station 139 Tooley Street London SE1 2HZ to Suite G1 Delta Gain, Seymour King Hartsbourne House Watford Hertfordshire WD19 5EF on 18 October 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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12 May 2021 |
TM01 |
Termination of appointment of Gerard Patrick Higgins as a director on 29 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Chris Mark Francis White as a director on 29 April 2021
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