Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Aug 2024 |
CH01 |
Director's details changed for Mrs Georgina Jessica Fienberg on 14 August 2024
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from 124 124 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 15 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from Unit G05, the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ England to 124 124 City Road London EC1V 2NX on 12 August 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
|
|
|
13 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Martin Ott as a director on 12 June 2023
|
|
|
16 May 2023 |
AP01 |
Appointment of Mrs Sandra Anita Teichman as a director on 24 April 2023
|
|
|
04 May 2023 |
AP01 |
Appointment of Miss Dieudonnée Yakubu Ogede as a director on 24 April 2023
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
|
|
|
12 Sep 2022 |
TM01 |
Termination of appointment of Andrew James Townend as a director on 11 September 2022
|
|
|
04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Frances Jane Bones as a director on 8 June 2022
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from Unit G05, the Record Hall 16 Baldwins Gardens London EC1N 7RJ England to Unit G05, the Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 22 April 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from Ground Floor 21 Southampton Row London WC1B 5HA to Unit G05, the Record Hall 16 Baldwins Gardens London EC1N 7RJ on 19 April 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Duncan James Joseph Spencer as a director on 16 June 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of John Hickman as a director on 16 June 2021
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
|
|
|
12 Mar 2021 |
RP04AP01 |
Second filing for the appointment of Andrew James Townend as a director
|
|
|
14 Sep 2020 |
AP01 |
Appointment of Mr Keith Stone as a director on 14 July 2020
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Andrew James Townend as a director on 9 September 2020
-
ANNOTATION
Second Filing a second filed AP01 was registered on 12.03.2021.
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Karim Dhalla as a director on 9 September 2020
|
|
|
10 Sep 2020 |
AP01 |
Appointment of Olivia Anne Jenkins as a director on 9 September 2020
|
|