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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22 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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03 Sep 2023 |
CH01 |
Director's details changed for Lynn Elspeth Morris on 3 September 2023
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03 Sep 2023 |
PSC01 |
Notification of Ryan Adam Mendelsohn as a person with significant control on 23 August 2023
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03 Sep 2023 |
PSC01 |
Notification of Chelsey Varkel as a person with significant control on 23 August 2023
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03 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Sep 2023 |
PSC07 |
Cessation of Martin Christopher Jeffery as a person with significant control on 23 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Ryan Adam Mendelsohn as a director on 23 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Martin Christopher Jeffery as a director on 23 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Charlotte Kristien Hermans as a director on 23 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Ms Chelsey Varkel as a director on 23 August 2023
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18 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 43 Hertford Avenue East Sheen London SW14 8EH England to 7B St. Anns Gardens London NW5 4ER on 1 June 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Christopher Jeffery on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Martin Chrsitopher Jeffery as a person with significant control on 6 January 2021
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06 Jan 2021 |
PSC01 |
Notification of Martin Christopher Jeffery as a person with significant control on 18 April 2019
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06 Jan 2021 |
PSC07 |
Cessation of Judy Love as a person with significant control on 18 April 2019
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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