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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15 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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15 Feb 2025 |
TM01 |
Termination of appointment of Alex Borton as a director on 14 November 2024
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15 Feb 2025 |
AP01 |
Appointment of Ms Julia Emmaline Watson as a director on 14 November 2024
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22 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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18 Feb 2024 |
TM01 |
Termination of appointment of Jessica Stephanie Cooke as a director on 17 August 2023
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Pauline Buchanan Black as a director on 17 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of James William Andrew Cook as a director on 17 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Sam Punchard as a director on 24 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Alex Borton as a director on 24 August 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Flat 8 Dulwich Court Underhill Road London SE22 0AJ England to 8 Lawrence Road Hampton TW12 2RJ on 2 June 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Pauline Buchanan Black on 24 March 2021
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26 Apr 2021 |
AP01 |
Appointment of Mrs Pauline Buchanan Black as a director on 24 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Reginald Murphy as a director on 8 December 2016
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18 Feb 2021 |
TM01 |
Termination of appointment of Felicity Anne Begg as a director on 1 September 2020
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17 Feb 2021 |
AP01 |
Appointment of Dr James William Andrew Cook as a director on 22 November 2019
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17 Feb 2021 |
AD01 |
Registered office address changed from Flat 3 Dulwich Court 2 Underhill Road London SE22 0AJ England to Flat 8 Dulwich Court Underhill Road London SE22 0AJ on 17 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Miss Jessica Stephanie Cooke as a director on 19 November 2020
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24 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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