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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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02 Dec 2023 |
AP01 |
Appointment of Ms Rose Elizabeth May Vincent as a director on 20 November 2023
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02 Dec 2023 |
PSC07 |
Cessation of Rose Elizabeth May Vincent as a person with significant control on 1 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
TM01 |
Termination of appointment of Alexander Paul Hammerton as a director on 30 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 92 Clinton Road London Clinton Road London E3 4QU England to 92 Clinton Road London E3 4QU on 21 August 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Cristina Conceicao Pereira Monteiro as a director on 18 March 2023
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20 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Ms Cristina Conceicao Pereira Monteiro as a director on 1 January 2022
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23 Aug 2022 |
AP03 |
Appointment of Ms Anna Louise Rowell as a secretary on 5 April 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
AD01 |
Registered office address changed from 32 Strahan Road London E3 5DB England to 92 Clinton Road London Clinton Road London E3 4QU on 9 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Bridget Amelia Taylor as a director on 9 July 2021
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09 Jul 2021 |
TM02 |
Termination of appointment of Bridget Amelia Taylor as a secretary on 9 July 2021
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09 May 2021 |
AP01 |
Appointment of Mr Alexander Paul Hammerton as a director on 6 May 2021
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03 Apr 2021 |
TM01 |
Termination of appointment of Jack Henry O'donoghue as a director on 1 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
AP03 |
Appointment of Miss Bridget Amelia Taylor as a secretary on 12 July 2018
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22 May 2020 |
PSC01 |
Notification of Rose Elizabeth May Vincent as a person with significant control on 8 August 2019
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22 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 May 2020
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