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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26 Apr 2021 |
PSC07 |
Cessation of Catherine Gallagher as a person with significant control on 26 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Catherine Gallagher as a person with significant control on 26 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Ms Michelle Catherine Deignan as a person with significant control on 26 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Catherine Gallagher as a person with significant control on 26 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Michelle Catherine Deignan as a person with significant control on 25 April 2021
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26 Apr 2021 |
PSC01 |
Notification of Patrick Michael Martin as a person with significant control on 26 April 2021
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26 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr. Michael Patrick Martin on 20 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Lara Ramdin as a director on 10 April 2021
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08 Mar 2021 |
AP01 |
Appointment of Ms Catherine Gallagher as a director on 14 January 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Ms Michelle Deignan on 5 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 33 Rathfern Road London SE6 4NJ England to Flat 145 Bredinghurst, Overhill Road, London Overhill Road London SE22 0PN on 2 March 2021
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23 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2020 |
TM01 |
Termination of appointment of Kelly O'connor as a director on 8 December 2020
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13 Dec 2020 |
PSC07 |
Cessation of Kelly O'connor as a person with significant control on 8 December 2020
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13 Dec 2020 |
AD01 |
Registered office address changed from 5 King Charles Crescent Surbiton KT5 8SU England to 33 Rathfern Road London SE6 4NJ on 13 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Ms Kelly O'connor as a person with significant control on 1 October 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Ms Kelly O'connor on 1 October 2020
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27 Nov 2020 |
AP01 |
Appointment of Ms Michelle Deignan as a director on 1 October 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Martin Mcnamara as a director on 1 October 2020
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17 Oct 2020 |
AD01 |
Registered office address changed from 67 Poplar Grove New Malden Surrey KT3 3DN to 5 King Charles Crescent Surbiton KT5 8SU on 17 October 2020
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17 Oct 2020 |
PSC04 |
Change of details for Ms Kelly O'connor as a person with significant control on 17 October 2020
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06 Sep 2020 |
AP01 |
Appointment of Dr Lara Ramdin as a director on 1 May 2020
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06 Sep 2020 |
TM01 |
Termination of appointment of Lance Pettitt as a director on 31 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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