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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21 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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21 Jan 2025 |
TM01 |
Termination of appointment of Theresa Maria Zabell Lucas as a director on 30 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mrs Raksha Patel as a director on 24 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Duncan Truswell as a director on 24 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Rachel Susan Tomson as a director on 24 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Denise Caffari as a director on 24 September 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Victoria Low as a secretary on 23 September 2024
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08 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Scott James Edward Over as a director on 19 March 2023
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20 Mar 2023 |
AP03 |
Appointment of Mrs Victoria Low as a secretary on 19 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from 3 Suite 401, 4th Floor Shortlands London W6 8DA England to Office 401, 4th Floor 3, Shortlands London W6 8DA on 26 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from 20 Eastbourne Terrace Paddington London W2 6LG United Kingdom to 3 Suite 401, 4th Floor Shortlands London W6 8DA on 26 January 2023
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AP01 |
Appointment of Mr Lindani Spes Mchunu as a director on 15 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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20 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Andrew James Hunt as a director on 8 December 2019
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