Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Lisa Anne Quest as a director on 3 January 2024
|
|
|
05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
20 Nov 2023 |
MR01 |
Registration of charge 058668860001, created on 17 November 2023
|
|
|
14 Sep 2023 |
TM01 |
Termination of appointment of Clare Lyons-Collins as a director on 31 December 2022
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from 10 - 18 10 - 18 Union Street London SE1 1SZ England to 10 - 18 Union Street London SE1 1SZ on 16 February 2023
|
|
|
20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
12 Oct 2022 |
CH01 |
Director's details changed for Mrs Lorraine Emma Barclay on 12 October 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
|
|
|
07 Jun 2022 |
AD01 |
Registered office address changed from 12 Groveland Court London EC4M 9EH England to 10 - 18 10 - 18 Union Street London SE1 1SZ on 7 June 2022
|
|
|
04 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Ann Hoskins as a director on 24 January 2022
|
|
|
21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Sebastian George Orton as a director on 11 October 2021
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Nadia Ruth Gabbie as a director on 11 October 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
17 May 2021 |
AP01 |
Appointment of Miss Angela Horsley as a director on 11 May 2021
|
|
|
12 May 2021 |
AD01 |
Registered office address changed from 12 Groveland Court 12 Groveland Court London EC4M 9EH England to 12 Groveland Court London EC4M 9EH on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Ms Kirstin Johnston on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mrs Hilary Ann Russell on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Ms Lisa Anne Quest on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mr Dhaval Nilesh Ponda on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Mr Sebastian George Orton on 12 May 2021
|
|
|
12 May 2021 |
CH01 |
Director's details changed for Ms Clare Lyons-Collins on 12 May 2021
|
|