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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18 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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06 Sep 2024 |
PSC01 |
Notification of Rehana Brown as a person with significant control on 30 July 2024
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04 Sep 2024 |
PSC07 |
Cessation of Pablo Manuel Cassatella Contra as a person with significant control on 30 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Pablo Manuel Cassatella Contra as a director on 30 July 2024
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07 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Nov 2023 |
AP01 |
Appointment of Miss Rehana Browne as a director on 4 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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05 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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05 Sep 2021 |
PSC07 |
Cessation of Martine Petra Davis as a person with significant control on 15 August 2021
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04 Sep 2021 |
PSC01 |
Notification of Pablo Manuel Cassatella Contra as a person with significant control on 11 December 2020
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26 Aug 2021 |
TM01 |
Termination of appointment of Martine Petra Davis as a director on 15 August 2021
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Dec 2020 |
AD01 |
Registered office address changed from Flat 5 55 Balcombe Street London NW1 6HD to 36 Ivor Place London NW1 6EA on 23 December 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Dr Pablo Manual Cassatella Contra on 16 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Dr Pablo Manual Cassatella Contra as a director on 11 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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04 Sep 2020 |
PSC07 |
Cessation of Tamar Beatrice Posner as a person with significant control on 13 January 2020
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04 Sep 2020 |
PSC01 |
Notification of Martine Petra Davis as a person with significant control on 13 January 2020
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22 Jul 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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23 Jun 2020 |
TM01 |
Termination of appointment of Tamar Beatrice Posner as a director on 28 January 2020
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