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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Jul 2024 |
PSC01 |
Notification of John Andrew Barnett as a person with significant control on 30 April 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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27 Jun 2024 |
PSC07 |
Cessation of John Andrew Barnett as a person with significant control on 1 April 2023
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Central House Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ United Kingdom to 2 Bedford Mews East Finchley London N2 9DF on 4 June 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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06 Jan 2021 |
TM01 |
Termination of appointment of William Kingsmill as a director on 1 January 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of John Andrew Barnett as a director on 31 October 2019
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04 Nov 2019 |
TM02 |
Termination of appointment of John Andrew Barnett as a secretary on 31 October 2019
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26 Oct 2019 |
AD01 |
Registered office address changed from 33 Southdown Avenue Brighton BN1 6EH to Central House Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 26 October 2019
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26 Mar 2019 |
TM01 |
Termination of appointment of Alexander Duncan as a director on 26 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Ms Laure-Helene Catherine Piron as a director on 26 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Dr Neil Mcculloch as a director on 26 March 2019
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09 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/02/2018
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