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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06 Oct 2024 |
AP01 |
Appointment of Ms Josephine Anne Clarke Anderson as a director on 26 September 2024
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28 Sep 2024 |
TM01 |
Termination of appointment of Symone Dawn Planner as a director on 26 September 2024
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28 Sep 2024 |
TM01 |
Termination of appointment of Pamela Jean Harris as a director on 26 September 2024
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28 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 March 2025
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27 Aug 2024 |
AD01 |
Registered office address changed from Picasso House Minstead Gardens London SW15 4EE England to 166 Roehampton Lane London SW15 4HR on 27 August 2024
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 31 March 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Feb 2024 |
CH01 |
Director's details changed for Mr Iowerth Morgan Harries on 10 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS England to Picasso House Minstead Gardens London SW15 4EE on 25 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Aug 2023 |
AP01 |
Appointment of Ms Tatiana Tsvetanova Dobreva as a director on 18 July 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Katie Sullivan as a director on 18 July 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Angus John Robertson as a director on 18 July 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Iowerth Morgan Harries as a director on 18 July 2023
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16 Aug 2023 |
AP01 |
Appointment of Mrs Symone Dawn Planner as a director on 18 July 2023
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16 Aug 2023 |
AP01 |
Appointment of Ms Harriet Jade Plows as a director on 18 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Joanne Rochester as a director on 18 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Peter Jon Carpenter as a director on 18 July 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Alan Gordon Walker as a director on 6 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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