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 Nov 2024 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England to International House 101 King's Cross Road London WC1X 9LP on 12 November 2024
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08 Aug 2024 |
AP01 |
Appointment of Mrs Emily Anne Ribeiro as a director on 16 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Karina Marie Martin as a director on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Joy Elizabeth Johnston as a director on 31 July 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Belinda June Perriman as a director on 16 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mrs Shna Lawen Oleszczuk as a director on 27 July 2021
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28 Apr 2022 |
AP01 |
Appointment of Mr Mark Alister Harland as a director on 27 July 2021
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 32 Manor Park Road London NW10 4JJ England to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 12 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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09 Mar 2021 |
MR01 |
Registration of charge 068796510002, created on 26 February 2021
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
CC04 |
Statement of company's objects
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 32 32 Manor Park Road London NW10 4JJ England to 32 Manor Park Road London NW10 4JJ on 22 October 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-10
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27 Aug 2020 |
AD01 |
Registered office address changed from 32 Manor Park Road London NW10 4JU England to 32 32 Manor Park Road London NW10 4JJ on 27 August 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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27 Apr 2020 |
AP01 |
Appointment of Mr Mark Scott Nash as a director on 17 April 2020
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