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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12 Feb 2025 |
AP01 |
Appointment of Ruth Watts as a director on 1 February 2025
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31 Jan 2025 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Philip Isaacs on 19 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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19 Dec 2023 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5 Southampton Place London WC1A 2DA on 19 December 2023
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01 Jul 2023 |
PSC02 |
Notification of Potentia Insight Limited as a person with significant control on 1 July 2023
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01 Jul 2023 |
PSC07 |
Cessation of Anthony Philip Isaacs as a person with significant control on 1 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Naomi Ruth Isaacs as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Alison Mary Isaacs as a director on 30 June 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Philip Isaacs on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Philip Isaacs as a person with significant control on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Naomi Ruth Isaacs on 15 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mrs Alison Mary Isaacs on 15 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Philip Isaacs on 1 June 2021
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08 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Philip Isaacs as a person with significant control on 1 June 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mrs Alison Mary Isaacs on 1 June 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Philip Isaacs as a person with significant control on 1 January 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Philip Isaacs on 1 January 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Naomi Ruth Isaacs on 1 January 2021
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