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 Jan 2025 |
TM01 |
Termination of appointment of Katherin Julie Pertsinidis as a director on 31 December 2024
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13 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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02 Apr 2024 |
TM02 |
Termination of appointment of Amelia Jane Sarson as a secretary on 31 December 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Dr Jonathan Michael Maynard Ekstrom on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Jonathan Michael Maynard Ekstrom as a person with significant control on 5 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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10 Jun 2022 |
CH03 |
Secretary's details changed for Miss Amelia Jane Topham on 15 July 2016
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07 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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21 Dec 2020 |
PSC01 |
Notification of Katherin Julie Pertsinidis as a person with significant control on 5 March 2020
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21 Dec 2020 |
PSC04 |
Change of details for Mr Jonathan Michael Maynard Ekstrom as a person with significant control on 5 March 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mrs Katherin Julie Pertsinidis as a director on 5 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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19 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
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12 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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06 Dec 2017 |
PSC04 |
Change of details for Mr Jonathan Michael Maynard Ekstrom as a person with significant control on 16 June 2017
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