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)
|
|
02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Apr 2023 |
CH01 |
Director's details changed for Dr Fazrie Wahid on 17 April 2023
|
|
|
18 Apr 2023 |
PSC04 |
Change of details for Dr Fazrie Wahid as a person with significant control on 17 April 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from 2 2 New Street Square London EC4A 3BZ England to 2 New Street Square London EC4A 3BZ on 30 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from Hill House Little New Street London EC4A 3TR England to 2 2 New Street Square London EC4A 3BZ on 30 March 2023
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mr. Alexander Spring on 27 July 2022
|
|
|
07 Dec 2022 |
PSC04 |
Change of details for Mr Alexander Spring as a person with significant control on 27 July 2022
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Mrs Susanne Williams as a person with significant control on 9 September 2021
|
|
|
03 Feb 2022 |
MR04 |
Satisfaction of charge 094478500002 in full
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
08 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Nov 2020 |
CH01 |
Director's details changed for Dr Fazrie Wahid on 8 November 2020
|
|
|
11 Nov 2020 |
PSC04 |
Change of details for Dr Fazrie Wahid as a person with significant control on 8 November 2020
|
|
|
19 Jun 2020 |
PSC01 |
Notification of Susanne Williams as a person with significant control on 9 June 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
|
|
|
02 Mar 2020 |
PSC07 |
Cessation of David Williams as a person with significant control on 26 January 2020
|
|
|
27 Feb 2020 |
TM01 |
Termination of appointment of David Williams as a director on 26 February 2020
|
|