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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Dec 2024 |
AD02 |
Register inspection address has been changed from The Granville Carlton Vale Kilburn London NW6 5HE United Kingdom to Unit 4 Mile Walk Peel Plaza London NW6 5HB
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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07 Nov 2024 |
AD01 |
Registered office address changed from , International House Nile Street, London, N1 7SR, England to Unit 4 Mile Walk Peel Plaza London NW6 5HB on 7 November 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Peter James Brown as a director on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Peter Brown as a secretary on 1 October 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Jake Naden Rubin as a director on 22 May 2024
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27 Sep 2024 |
AP01 |
Appointment of Karen Patricia Buck Dbe as a director on 3 September 2024
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27 Sep 2024 |
AP03 |
Appointment of Mr Fabian Sharp as a secretary on 27 September 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Shama Tatler as a director on 22 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Eleanor May Southwood as a director on 27 May 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Mimi Ajibadé as a director on 26 March 2024
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05 Jan 2024 |
AP01 |
Appointment of Mimi Ajibadé as a director on 21 November 2023
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04 Jan 2024 |
AP01 |
Appointment of Michelle Addo as a director on 21 November 2023
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04 Jan 2024 |
AP01 |
Appointment of Ms Hynde Katia Hamdani Chabanel as a director on 21 November 2023
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04 Jan 2024 |
AP01 |
Appointment of Anand Kumar Roy as a director on 21 November 2023
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of David Ellison as a director on 21 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from , 140 Carlton Vale, London, NW6 5HE, England to Unit 4 Mile Walk Peel Plaza London NW6 5HB on 8 November 2023
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03 Aug 2023 |
AP01 |
Appointment of Cllr Shama Tatler as a director on 17 May 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from , the Granville 140 Carlton Vale, London, --None--, NW6 5HE, United Kingdom to Unit 4 Mile Walk Peel Plaza London NW6 5HB on 1 August 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Dale Ian Thomson as a director on 21 July 2022
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