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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23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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23 Sep 2024 |
AP01 |
Appointment of Mr Alan James Kelly as a director on 23 September 2024
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09 Aug 2024 |
AP01 |
Appointment of Dr Amit Seyan as a director on 9 August 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Phuong Anh Murphy as a director on 20 February 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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17 May 2023 |
PSC08 |
Notification of a person with significant control statement
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17 May 2023 |
PSC07 |
Cessation of Nihara Sonali Krause as a person with significant control on 1 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
TM01 |
Termination of appointment of Angela Catherine Mckenzie as a director on 7 February 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor, 51 Ground Floor, 51 st. Georges Road London SW19 4EA England to 51 st. Georges Road London Uk SW19 4EA on 21 January 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from Wimbledon Business Centre Old Town Hall 4 Queens Road London SW19 8YB England to Ground Floor, 51 Ground Floor, 51 st. Georges Road London SW19 4EA on 6 January 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Ms Angela Catherine Mckenzie on 16 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Serkan Girgin as a director on 13 September 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Catherine Tamsin Claire Meech as a director on 14 September 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Mar 2021 |
AP01 |
Appointment of Ms Phuong Anh Murphy as a director on 22 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Joanna Louise Trainor as a director on 31 December 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Franz Joseph Ranero as a director on 30 September 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Edward Mark Coombes as a director on 30 September 2019
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