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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17 Oct 2024 |
TM01 |
Termination of appointment of Julie Howarth as a director on 16 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Juliet Hughes-Hallett as a director on 16 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Stefan Bollinger as a director on 16 October 2024
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15 May 2024 |
CERTNM |
Company name changed west london zone\certificate issued on 15/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-14
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01 May 2024 |
TM01 |
Termination of appointment of Felicity Helen Gillespie as a director on 25 April 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Radhika Dube as a director on 7 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Miss Farial Asma Missi on 21 March 2024
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25 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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25 Apr 2023 |
TM01 |
Termination of appointment of David John Verey as a director on 2 November 2022
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Stefan Bollinger as a director on 19 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Vasco Litchfield as a director on 18 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Chris Wright as a director on 20 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Carlos Anthony Husbands as a director on 20 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Mrs Juliet Hughes-Hallett as a director on 20 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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12 Apr 2022 |
AP01 |
Appointment of Miss Farial Asma Missi as a director on 29 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Ms Elizabeth Humphreys as a director on 4 February 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Adam Barnes Wilkie as a director on 3 December 2021
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21 Oct 2021 |
AP01 |
Appointment of Ms Julie Howarth as a director on 4 October 2021
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10 Aug 2021 |
MR04 |
Satisfaction of charge 089911960001 in full
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21 Jun 2021 |
TM01 |
Termination of appointment of Amelia Sussman as a director on 7 June 2021
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