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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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27 Apr 2024 |
AP01 |
Appointment of Ms Wing Yee Bernice Lee as a director on 1 June 2023
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Farah Rangosch as a director on 18 November 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Hugh Lloyd Davies as a director on 10 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Upper Coed Y Grafel Upper Coed Y Grafel Walterstone Common HR2 0DT England to 236 Helen Gladstone House Nelson Square London SE1 0QB on 14 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Ms Farah Rangosch as a director
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22 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Ms Pema Saskia I'anson as a director
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22 Nov 2022 |
AP01 |
Appointment of Dr Christopher David Omnatayo Pickard as a director on 7 November 2022
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20 Nov 2022 |
AP01 |
Appointment of Ms Pema Saskia L'anson as a director on 7 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2022.
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20 Nov 2022 |
AP01 |
Appointment of Ms Farah Rangosch as a director on 7 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2022.
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12 Sep 2022 |
TM01 |
Termination of appointment of Anna Moses as a director on 11 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Emma Sian Franck-Gwinnell as a director on 11 September 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Mueez Abdurrahman as a director on 11 September 2022
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30 Aug 2022 |
AP01 |
Appointment of Miss Emma Sian Franck-Gwinnell as a director on 11 April 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 47 Beaconsfield Road St Margarets Twickenham Middlesex TW1 3HX England to Upper Coed Y Grafel Upper Coed Y Grafel Walterstone Common HR2 0DT on 18 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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26 May 2022 |
CH01 |
Director's details changed for Mr Hugh Lloyd Davies on 25 May 2022
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22 Jan 2022 |
TM01 |
Termination of appointment of Olivia Jane Clymer as a director on 19 January 2022
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22 Jan 2022 |
TM01 |
Termination of appointment of Matthew Phillip Gold as a director on 15 January 2022
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14 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Harriet Gridley as a director on 1 December 2020
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