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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16 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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16 Nov 2024 |
AP01 |
Appointment of Mr Charles Brook as a director on 3 November 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Rachel Le Mesurier on 18 October 2024
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25 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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12 May 2024 |
PSC01 |
Notification of Rachael Le Mesurier as a person with significant control on 12 May 2024
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12 May 2024 |
AP01 |
Appointment of Ms Alexandra Evans as a director on 12 May 2024
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12 May 2024 |
AP01 |
Appointment of Mr James Lynch as a director on 12 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Catherine Briant Oldfield as a director on 26 April 2024
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09 May 2024 |
PSC07 |
Cessation of Catherine Briant Oldfield as a person with significant control on 4 April 2024
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05 May 2024 |
AD01 |
Registered office address changed from Flat 5, 92 East Dulwich Rd, London SE22 9AT to Flat 2 92 East Dulwich Road London SE22 9AT on 5 May 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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11 Oct 2023 |
PSC07 |
Cessation of Clare Michelle Calbraith as a person with significant control on 11 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Clare Michelle Calbraith as a director on 11 October 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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22 Apr 2023 |
AD01 |
Registered office address changed from Flat 1, 92 92 East Dulwich Road Flat 1 London SE22 9AT England to Flat 5, 92 East Dulwich Rd, London SE22 9AT on 22 April 2023
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18 Nov 2022 |
AD01 |
Registered office address changed from 27 Station Road New Barnet Herts EN5 1PH to Flat 1, 92 92 East Dulwich Road Flat 1 London SE22 9AT on 18 November 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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28 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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