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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13 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Ms Lucy Carrigan on 23 January 2024
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15 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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31 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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01 Jun 2022 |
AP01 |
Appointment of Ms Lucy Carrigan as a director on 31 May 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Jul 2021 |
TM01 |
Termination of appointment of Serine Hamzawi as a director on 15 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Flat 2, 71 st. Quintin Avenue London W10 6PB England to Flat 1 71 st. Quintin Avenue London W10 6PB on 26 July 2021
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
PSC01 |
Notification of Enrica Bellone as a person with significant control on 10 May 2021
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10 May 2021 |
PSC01 |
Notification of Brandon Whitcher as a person with significant control on 10 May 2021
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10 May 2021 |
PSC07 |
Cessation of Serine Hamzawi as a person with significant control on 5 May 2021
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10 May 2021 |
AP01 |
Appointment of Dr Enrica Bellone as a director on 5 May 2021
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10 May 2021 |
AP01 |
Appointment of Dr Brandon Whitcher as a director on 5 May 2021
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11 Feb 2021 |
PSC01 |
Notification of Serine Hamzawi as a person with significant control on 10 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Ms Serine Hamzawi as a director on 10 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 3 Vantage Place London W8 6AQ United Kingdom to Flat 2, 71 st. Quintin Avenue London W10 6PB on 11 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Jonathan Holman as a director on 10 February 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Peachdrive Properties Limited as a director on 10 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Peachdrive Properties Limited as a person with significant control on 10 February 2021
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