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)
|
|
28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
31 Mar 2024 |
PSC04 |
Change of details for Dr Yvonne Maria Pinto as a person with significant control on 31 March 2024
|
|
|
31 Mar 2024 |
PSC04 |
Change of details for Mr Charles Robin Dermod O'brien as a person with significant control on 31 March 2024
|
|
|
31 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Robin Dermod O'brien on 31 March 2024
|
|
|
31 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Robin Dermod O'brien on 31 March 2024
|
|
|
31 Mar 2024 |
CH01 |
Director's details changed for Dr Yvonne Pinto on 31 March 2024
|
|
|
31 Mar 2024 |
CH01 |
Director's details changed for Mr Charles Robin Dermod O'brien on 31 March 2024
|
|
|
31 Mar 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
31 Mar 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 22 Berisford Mews London SW18 2LW on 31 March 2024
|
|
|
27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
11 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
|
|
|
21 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
|
|
|
01 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|
|
21 Dec 2018 |
TM01 |
Termination of appointment of Andre Ling as a director on 21 December 2018
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
|
|
|
23 Apr 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 23 April 2018
|
|