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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 39 39 Norrice Lea London N2 0rd United Kingdom to 39 Norrice Lea London N2 0rd on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from 1 Temple Fortune Lane London NW11 7UB England to 39 39 Norrice Lea London N2 0rd on 12 November 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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08 Aug 2024 |
AP01 |
Appointment of Mr Gerard Phillip Cohen as a director on 1 August 2024
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08 Aug 2024 |
AP03 |
Appointment of Mr Gerard Phillip Cohen as a secretary on 1 August 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Simon Robert Mathieson Tesh as a director on 1 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Simon Robert Mathieson Tesh as a secretary on 1 August 2024
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09 May 2024 |
AP01 |
Appointment of Mr Alireza Ghaffari as a director on 1 May 2024
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10 Dec 2023 |
AP01 |
Appointment of Mrs Rosemary Ann Cohen as a director on 1 December 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Keara Connolly as a director on 14 July 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Peter Sefton Jenkins as a director on 31 July 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Richard Henry Morris Clegg as a director on 31 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Yvonne Helen Baker as a director on 17 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Ms Anne Kollar as a director on 17 September 2021
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17 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Susan Caroline Gregson on 27 January 2021
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28 Sep 2020 |
AP01 |
Appointment of Mrs Hella Christel Schrader as a director on 4 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Vivien Sheila Hilson as a director on 4 September 2020
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