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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31 Dec 2024 |
TM01 |
Termination of appointment of Cyriaque Lefebvre as a director on 31 December 2024
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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27 Oct 2024 |
AP01 |
Appointment of Wing Wah Pun as a director on 24 May 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Sean Patrick Wolohan as a director on 24 May 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Esther Robinson as a director on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of David Stanley Evers as a director on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Spencer Jon Martin as a director on 25 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Samuel Alexander as a director on 25 March 2024
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25 Mar 2024 |
TM02 |
Termination of appointment of Josephine Clarke as a secretary on 25 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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21 Nov 2023 |
TM02 |
Termination of appointment of Samuel Alexander as a secretary on 11 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Samuel Peter Alexander Downie on 11 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Josephine Clarke as a director on 15 March 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CH03 |
Secretary's details changed for Mr Samuel Peter Alexander Downie on 24 August 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CH01 |
Director's details changed for Mr Samuel Peter Alexander Downie on 14 May 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Roger William Chapman as a director on 3 March 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from 50 Summerlee Avenue East Finchley London N2 9QP to 1a Hackney City Farm Goldsmiths Row London E2 8QA on 29 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
AP03 |
Appointment of Mr Samuel Peter Alexander Downie as a secretary on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Samuel Peter Alexander Downie as a director on 11 May 2021
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