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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08 Jun 2020 |
AP03 |
Appointment of Ms Ayesha Shaikh as a secretary on 4 May 2020
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26 May 2020 |
TM02 |
Termination of appointment of Aimee Bibizadeh as a secretary on 14 May 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Ian Hancock as a director on 6 April 2020
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22 Apr 2020 |
CH01 |
Director's details changed for Mrs Susan Iris Abrahams on 16 March 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Miss Andrea Ayodele Williams on 16 March 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mrs Michelle O'flaherty on 16 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
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26 Mar 2020 |
CH03 |
Secretary's details changed for Ms Paivi Helena Whitaker on 16 March 2020
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17 Mar 2020 |
TM02 |
Termination of appointment of Nella Liburd as a secretary on 21 February 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 17 March 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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04 Feb 2020 |
TM01 |
Termination of appointment of Clive Matthew Short as a director on 13 December 2019
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25 Oct 2019 |
TM02 |
Termination of appointment of Jordina Roberta Therese Walker as a secretary on 25 October 2019
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Jun 2019 |
TM02 |
Termination of appointment of Charmaine De Castro as a secretary on 30 April 2019
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22 Feb 2019 |
AP03 |
Appointment of Aimee Bibizadeh as a secretary on 17 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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09 Oct 2018 |
AP01 |
Appointment of Ms Andrea Ayodele Williams as a director on 1 October 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Clive Matthew Short as a director on 21 September 2018
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02 Oct 2018 |
AP01 |
Appointment of Mrs Michelle O'flaherty as a director on 21 September 2018
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Sep 2018 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 August 2018
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08 Sep 2018 |
TM01 |
Termination of appointment of Neil David Townson as a director on 31 August 2018
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08 Sep 2018 |
AP01 |
Appointment of Mr Daniel Marc Richard Jaffe as a director on 31 August 2018
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08 Sep 2018 |
TM02 |
Termination of appointment of Martin Olcese as a secretary on 31 August 2018
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