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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Rosemarie Bakry as a person with significant control on 6 September 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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15 Jun 2021 |
AD01 |
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 15 June 2021
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jun 2020 |
CH01 |
Director's details changed for Mrs Caroline Donnan on 16 June 2020
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16 Jun 2020 |
PSC04 |
Change of details for Ms Rose Bakry as a person with significant control on 15 June 2020
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16 Jun 2020 |
PSC01 |
Notification of Caroline Donnan as a person with significant control on 15 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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15 Jun 2020 |
CH03 |
Secretary's details changed for Mrs Rose Bakry on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mrs Caroline Anne Donnan on 15 June 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mrs Rosemarie Theresa Bakry on 15 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mrs Rosemarie Theresa Bakry as a director on 25 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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13 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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