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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06 Sep 2024 |
TM01 |
Termination of appointment of Arun Bhasin as a director on 14 May 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Arun Bhasin as a director on 1 February 2022
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04 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Kalman Feigenbaum as a director on 14 May 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Kalman Feigenbaum as a director on 14 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from C/O Child & Child 21 Grosvenor Place London SW1X 7HN England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Ms Ruth Marie Mackrodt as a director on 14 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Kalman Feigenbaum as a director on 14 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Arun Bhasin as a director on 14 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Michael Hatchwell as a director on 14 August 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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25 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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25 May 2022 |
AP01 |
Appointment of Mr Paul Anthony Lawrence as a director on 20 March 2022
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25 May 2022 |
TM01 |
Termination of appointment of David John Shorrock as a director on 20 March 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Arun Bhasin as a director on 1 February 2022
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Richard Guy Roberts as a director on 1 February 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England to C/O Child & Child 21 Grosvenor Place London SW1X 7HN on 27 January 2020
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28 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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