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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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Susan Tripp on 24 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Louise Anne Mungur on 24 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Louise Mary Mcnamara on 24 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Renee Flourentzou on 24 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Dr Serpil Djemal on 24 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Mervin Wayne Cato on 24 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr James Donovan Carrick on 24 March 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Mar 2024 |
TM01 |
Termination of appointment of Nigel Asbridge as a director on 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to West Lea School Haselbury Road London N9 9TU on 8 November 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Miss Renee Flourentzou as a director
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06 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2023 |
PSC07 |
Cessation of Susan Tripp as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Nigel Asbridge as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of James Donovan Carrick as a person with significant control on 6 July 2023
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06 Jul 2023 |
PSC07 |
Cessation of Mervin Wayne Cato as a person with significant control on 6 July 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of David Frank Goldfarb as a director on 27 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Miss Renee Flourentzou as a director on 26 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Louise Mary Mcnamara as a director on 1 January 2022
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30 Mar 2023 |
AP01 |
Appointment of Dr Serpil Djemal as a director on 9 January 2023
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16 Mar 2023 |
AP01 |
Appointment of Mrs Louise Anne Mungur as a director on 16 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Karen Letetia Allen as a person with significant control on 18 May 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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