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 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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10 Sep 2024 |
AD02 |
Register inspection address has been changed from Somerset House Strand South Wing London WC2R 1LA England to 1 Tenter Ground London E1 7NH
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01 Sep 2024 |
PSC01 |
Notification of Nicolette Maria Cavaleros as a person with significant control on 1 September 2024
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31 Jul 2024 |
TM02 |
Termination of appointment of Candida Gertler as a secretary on 31 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Candida Gertler as a person with significant control on 31 July 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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17 May 2024 |
TM02 |
Termination of appointment of Jack Charlesworth as a secretary on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Ms Anne-Marie Ju Yin Tong as a director on 17 May 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of John Geoffrey Rushworth as a director on 25 March 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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10 Sep 2023 |
AP03 |
Appointment of Mr Jack Charlesworth as a secretary on 8 September 2023
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10 Sep 2023 |
AD01 |
Registered office address changed from 8 Wadham Gardens Wadham Gardens London NW3 3DP to Flat 8 8-13 New Inn Street London EC2A 3PY on 10 September 2023
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10 Sep 2023 |
CH01 |
Director's details changed for Mrs Anna Marie Shields on 9 September 2023
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09 Sep 2023 |
CH01 |
Director's details changed for Ms Nicolette Maria Cavaleros on 9 September 2023
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09 Sep 2023 |
CH01 |
Director's details changed for John Geoffrey Rushworth on 9 September 2023
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09 Sep 2023 |
CH01 |
Director's details changed for Mrs Maria Micaela Boas on 9 September 2023
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09 Sep 2023 |
CH01 |
Director's details changed for Ms Candida Gertler on 9 September 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 May 2023 |
AA01 |
Previous accounting period extended from 30 August 2022 to 31 August 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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