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 |
Micro company accounts made up to 31 March 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 33 Bowling Green Lane Deighton Pierce Glynn London EC1R 0BJ England to 136 Southfield Road 136 Southfield Road London W4 1AY on 11 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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20 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Alice Carole Francoise Garside as a director on 20 July 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Michael Wilson as a director on 9 March 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 382 City Road London EC1V 2QA England to 33 Bowling Green Lane Deighton Pierce Glynn London EC1R 0BJ on 30 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Michael Wilson as a director on 28 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Heather Bain as a director on 28 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Dr Piergiuseppe Parisi as a director on 28 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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26 Apr 2022 |
TM01 |
Termination of appointment of Gemma Sunyer as a director on 25 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Camilla Sophie Graham Wood as a director on 25 April 2022
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24 Mar 2022 |
AP01 |
Appointment of Alice Carole Francoise Garside as a director on 24 February 2022
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24 Mar 2022 |
AP01 |
Appointment of Mrs Sasha Duncan as a director on 24 February 2022
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24 Mar 2022 |
AP01 |
Appointment of Miss Laura Mercedes Lazaro Cabrera as a director on 17 January 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Airlie Taylor as a director on 28 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Charlotte Elizabeth Gill as a director on 31 January 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Ms Gemma Sunyer as a director on 18 January 2021
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28 Apr 2021 |
AP01 |
Appointment of Ms Airlie Taylor as a director on 12 August 2020
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