Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
30 Apr 2024 |
AD02 |
Register inspection address has been changed from 12a Jerdan Place Jerdan Place Fulham London SW6 1BH England to 25 Sheffield Terrace London W8 7NQ
|
|
|
24 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Dr Dwayne Ryan Menezes on 1 April 2023
|
|
|
17 Apr 2023 |
PSC04 |
Change of details for Dr Dwayne Ryan Menezes as a person with significant control on 1 April 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from 12a Jerdan Place Fulham London SW6 1BH England to 25 Sheffield Terrace Kensington London W8 7NQ on 17 April 2023
|
|
|
16 Jul 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
04 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
23 Jun 2021 |
CH01 |
Director's details changed for Dr Dwayne Ryan Menezes on 22 June 2021
|
|
|
30 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
23 Oct 2020 |
CH01 |
Director's details changed for Dr Dwayne Ryan Menezes on 1 February 2016
|
|
|
23 Oct 2020 |
PSC07 |
Cessation of Julie Anna Lenarz as a person with significant control on 1 October 2020
|
|
|
17 Oct 2020 |
TM01 |
Termination of appointment of Julie Anna Lenarz as a director on 1 October 2020
|
|
|
19 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
13 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location 12a Jerdan Place Jerdan Place Fulham London SW6 1BH
|
|
|
13 Sep 2019 |
AD02 |
Register inspection address has been changed to 12a Jerdan Place Jerdan Place Fulham London SW6 1BH
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|
|
12 Sep 2019 |
AD01 |
Registered office address changed from 12a Jerdan Place Jerdan Place Fulham London SW6 1BH England to 12a Jerdan Place Fulham London SW6 1BH on 12 September 2019
|
|
|
12 Sep 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 12a Jerdan Place Jerdan Place Fulham London SW6 1BH on 12 September 2019
|
|
|
31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
|
|