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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26 Oct 2024 |
AP01 |
Appointment of Mr James Jasper Webb as a director on 26 October 2024
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26 Oct 2024 |
TM01 |
Termination of appointment of Hilary Margaret Grogono as a director on 26 October 2024
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26 Oct 2024 |
PSC07 |
Cessation of Hilary Margaret Grogono as a person with significant control on 21 March 2024
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18 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Aug 2020 |
AD02 |
Register inspection address has been changed from 74 the Close Norwich Norfolk NR1 4DR United Kingdom to 27 Radipole Road Flat 3 London SW6 5DN
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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20 Aug 2020 |
AD04 |
Register(s) moved to registered office address PO Box SW6 5DN 27 Radipole Road Flat 3 London SW6 5DN
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18 Aug 2020 |
AD01 |
Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR to PO Box SW6 5DN 27 Radipole Road Flat 3 London SW6 5DN on 18 August 2020
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20 Feb 2020 |
PSC01 |
Notification of Vivienne Stavroulas Crias as a person with significant control on 31 October 2019
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20 Feb 2020 |
PSC01 |
Notification of Dominic Edward Seely as a person with significant control on 14 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Hugo George William Chadd as a person with significant control on 14 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Timothy James Segal as a person with significant control on 18 February 2020
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20 Feb 2020 |
AP03 |
Appointment of Mr Dominic Edward Seely as a secretary on 20 February 2020
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20 Feb 2020 |
TM02 |
Termination of appointment of Richard Jonathan Chadd as a secretary on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Dominic Edward Seely on 18 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Ms Vivienne Stavroula Crias as a director on 18 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Hugo George William Chadd as a director on 18 February 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Dominic Edward Seely as a director on 18 February 2020
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