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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05 Dec 2024 |
AD01 |
Registered office address changed from 1-2 Johnston Road Woodford Green IG8 0XA England to 19 Beauchamp Place London SW3 1NQ on 5 December 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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07 Nov 2023 |
PSC01 |
Notification of David Cooper as a person with significant control on 1 November 2017
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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23 Aug 2021 |
AP01 |
Appointment of Dr Dagmara Chudzik as a director on 23 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Dagmara Chudzik as a director on 23 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to 1-2 Johnston Road Woodford Green IG8 0XA on 19 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
MR04 |
Satisfaction of charge 109477920001 in full
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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14 Feb 2019 |
PSC04 |
Change of details for Dr Dagmara Chudzik as a person with significant control on 14 February 2019
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-09
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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12 Apr 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 12 April 2018
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26 Oct 2017 |
MR01 |
Registration of charge 109477920001, created on 11 October 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with updates
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28 Sep 2017 |
CH01 |
Director's details changed for Dagmara Chudzik on 28 September 2017
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