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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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Oct 2023 |
CH01 |
Director's details changed for Mrs Olivia Woodthorpe on 21 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 52C Maresfield Gardens Hampstead London NW3 5RX United Kingdom to 201 Haverstock Hill Belsize Park London NW3 4QG on 18 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Pantelis George Los as a director on 16 November 2020
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14 Sep 2020 |
MR04 |
Satisfaction of charge 113912470002 in full
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
PSC07 |
Cessation of Nadine Woodthorpe Lennon as a person with significant control on 4 June 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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12 Mar 2020 |
TM01 |
Termination of appointment of Nadine Woodthorpe Lennon as a director on 12 March 2020
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12 Mar 2020 |
AP01 |
Appointment of Mrs Olivia Woodthorpe as a director on 12 March 2020
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28 Aug 2019 |
MR04 |
Satisfaction of charge 113912470001 in full
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Jul 2019 |
PSC01 |
Notification of Olivia Woodthorpe as a person with significant control on 10 July 2019
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23 Jul 2019 |
PSC01 |
Notification of Nadine Woodthorpe Lennon as a person with significant control on 10 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Riyaaz Habib as a person with significant control on 10 July 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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24 May 2019 |
MR01 |
Registration of charge 113912470002, created on 19 May 2019
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12 Nov 2018 |
MR01 |
Registration of charge 113912470001, created on 8 November 2018
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