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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT on 20 March 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mrs Catherine Takhtay on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mrs Brie Kirsty Tustin on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander Charles Tustin on 12 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mr Alexander Charles Tustin as a person with significant control on 12 January 2024
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12 Jan 2024 |
PSC04 |
Change of details for Mrs Catherine Takhtay as a person with significant control on 12 January 2024
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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22 Mar 2023 |
PSC01 |
Notification of Catherine Takhtay as a person with significant control on 6 April 2016
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03 Mar 2023 |
MR01 |
Registration of charge 071972750005, created on 28 February 2023
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18 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Mr Alexander Charles Tustin as a person with significant control on 7 October 2021
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26 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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28 Feb 2020 |
TM01 |
Termination of appointment of Elsa Tustin as a director on 28 February 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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19 Mar 2019 |
AP01 |
Appointment of Mrs Brie Kirsty Tustin as a director on 1 January 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Brie Kirsty Tustin as a director on 1 January 2019
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