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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26 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from Flat 1 Chasholl Sutherland Road London W13 0DT England to 464 Hatfield Road St. Albans AL4 0XS on 26 November 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Robert David Price as a director on 1 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Margaret Akiko Plunkett as a director on 18 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Colin Romney Foster as a director on 18 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Margaret Akiko Plunkett as a person with significant control on 12 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Colin Romney Foster as a person with significant control on 12 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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23 Jun 2024 |
PSC01 |
Notification of Tesneem Macpherson as a person with significant control on 18 June 2024
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04 Jan 2024 |
AP01 |
Appointment of Ms Kathryn Chase as a director on 3 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of John Charles Wilson as a director on 2 January 2024
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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10 May 2022 |
TM01 |
Termination of appointment of Keren Haynes as a director on 9 May 2022
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27 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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03 Apr 2021 |
AP01 |
Appointment of Mrs Tesneem Macpherson as a director on 31 March 2021
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03 Apr 2021 |
TM01 |
Termination of appointment of Alambath Puthanpurayil Kaderkutty as a director on 30 March 2021
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27 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Oct 2020 |
AP01 |
Appointment of Mr Andras Kovacs as a director on 14 August 2020
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04 Oct 2020 |
AP01 |
Appointment of Mrs Nurul Tajuddin as a director on 14 August 2020
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15 Sep 2020 |
AD01 |
Registered office address changed from Flat 2 Chasholl Sutherland Road London W13 0DT to Flat 1 Chasholl Sutherland Road London W13 0DT on 15 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Simon James Kirk as a director on 14 August 2020
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