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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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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27 Feb 2024 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Aug 2023 |
CH04 |
Secretary's details changed for Jcfp Secretaries Ltd on 14 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Barnard Cook London Ltd as a secretary on 14 August 2023
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14 Aug 2023 |
AP04 |
Appointment of Jcfp Secretaries Ltd as a secretary on 14 August 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from 135 Bramley Road London N14 4UT United Kingdom to 322 Upper Richmond Road London SW15 6TL on 14 August 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Esme Madeleine Wilson as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Sian Langley Jones as a director on 23 May 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 23, Flat 5 Middle Street London EC1A 7AB United Kingdom to 135 Bramley Road London N14 4UT on 18 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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11 Aug 2022 |
PSC04 |
Change of details for Mr David James Pink as a person with significant control on 11 August 2022
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13 Jun 2022 |
AP04 |
Appointment of Barnard Cook London Ltd as a secretary on 11 April 2022
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17 May 2022 |
PSC04 |
Change of details for Ms Antonietta Russomando as a person with significant control on 7 April 2022
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12 May 2022 |
PSC01 |
Notification of Antonietta Russomando as a person with significant control on 7 April 2022
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12 May 2022 |
PSC07 |
Cessation of Antonietta Russomando as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Ruairi Laughlin-Maccann as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Sian Langley Jones as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Christopher David Jones as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Julia Fahrenkamp-Uppenbrink as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Jan-Hinnerk Fahrenkamp as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Michael John Conroy as a person with significant control on 7 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Ruairi Laughlin-Maccann as a person with significant control on 7 April 2022
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