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Company number 11434709

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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)
21 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
31 Oct 2023 PSC01 Notification of Susan Sturgis Cummings as a person with significant control on 7 June 2022
31 Oct 2023 PSC01 Notification of Christina Best as a person with significant control on 18 October 2022
31 Oct 2023 PSC01 Notification of Richard Stuart Dabb as a person with significant control on 18 October 2022
31 Oct 2023 PSC01 Notification of Nancy Saichin as a person with significant control on 6 February 2019
31 Oct 2023 PSC01 Notification of Kim Perlow as a person with significant control on 26 June 2018
31 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 31 October 2023
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
20 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Oct 2022 AP01 Appointment of Ms Christina Ruth Best as a director on 18 October 2022
27 Oct 2022 AP01 Appointment of Mr Richard Stuart Dabb as a director on 18 October 2022
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
09 Jun 2022 AP01 Appointment of Ms Susan Sturgis Cummings as a director on 7 June 2022
09 Jun 2022 TM01 Termination of appointment of Aaron Patrick Barbour as a director on 7 June 2022
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
31 Mar 2020 CH01 Director's details changed for Mrs Nancy Saichin on 31 March 2020
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
07 Jun 2019 AD01 Registered office address changed from 545a Fulham Road London SW6 5UA to 585a Fulham Road London SW6 5UA on 7 June 2019
04 Mar 2019 CH01 Director's details changed for Mrs Nancy Saichin on 4 March 2019
19 Feb 2019 AP01 Appointment of Mrs Nancy Saichin as a director on 6 February 2019