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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14 Oct 2024 |
AP01 |
Appointment of Dr Daniel Minton as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Professor Elizabeth Kate Tilley as a director on 14 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Dominic Minton as a director on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Jazleen Minton as a director on 14 October 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Angela Demetriou as a director on 2 September 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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02 Aug 2024 |
AP04 |
Appointment of Defries Pm Limited as a secretary on 1 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 1 Ulleswater Road Southgate Enfield London N14 7BU England to 42 Glengall Road Edgware HA8 8SX on 2 August 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Robbie Hoque as a director on 22 April 2024
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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29 Jun 2023 |
TM01 |
Termination of appointment of Steve Coxshall as a director on 29 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Flat 3, Coxshall Lodge, 33 Parkhurst Road London N11 3GZ England to 1 Ulleswater Road Southgate Enfield London N14 7BU on 26 June 2023
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03 Jun 2023 |
AP01 |
Appointment of Mr Ralph Loveland Tilt as a director on 3 June 2023
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03 Jun 2023 |
AP01 |
Appointment of Mrs Angela Demetriou as a director on 3 June 2023
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03 Jun 2023 |
AP01 |
Appointment of Mr Steve Coxshall as a director on 3 June 2023
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03 Jun 2023 |
AP01 |
Appointment of Mrs Jazleen Minton as a director on 3 June 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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23 Feb 2022 |
RP04TM01 |
Second filing for the termination of Stephen David Coxshall as a director
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01 Feb 2022 |
TM01 |
Termination of appointment of Charalambos Demetriou as a director on 25 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Stephen David Coxshall as a director on 4 January 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 23/02/22
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13 Dec 2021 |
TM01 |
Termination of appointment of Elizabeth Kate Tilley as a director on 13 December 2021
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12 Dec 2021 |
AD01 |
Registered office address changed from C/O Dr Tilley Flat 2 Coxshall Lodge 33 Parkhurst Road London N11 3GZ to Flat 3, Coxshall Lodge, 33 Parkhurst Road London N11 3GZ on 12 December 2021
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