Company Results (links open in a new window)
|
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)
|
|
17 May 2024 |
TM02 |
Termination of appointment of Jack Charlesworth as a secretary on 17 May 2024
|
|
|
17 May 2024 |
AP01 |
Appointment of Ms Anne-Marie Ju Yin Tong as a director on 17 May 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of John Geoffrey Rushworth as a director on 25 March 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
10 Sep 2023 |
AP03 |
Appointment of Mr Jack Charlesworth as a secretary on 8 September 2023
|
|
|
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
|
|
|
10 Sep 2023 |
CH01 |
Director's details changed for Mrs Anna Marie Shields on 9 September 2023
|
|
|
09 Sep 2023 |
CH01 |
Director's details changed for Ms Nicolette Maria Cavaleros on 9 September 2023
|
|
|
09 Sep 2023 |
CH01 |
Director's details changed for John Geoffrey Rushworth on 9 September 2023
|
|
|
09 Sep 2023 |
CH01 |
Director's details changed for Mrs Maria Micaela Boas on 9 September 2023
|
|
|
09 Sep 2023 |
CH01 |
Director's details changed for Ms Candida Gertler on 9 September 2023
|
|
|
09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
26 May 2023 |
AA01 |
Previous accounting period extended from 30 August 2022 to 31 August 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
|
|
|
03 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
|
|
|
03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
30 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
|
|
|
08 Nov 2018 |
AP01 |
Appointment of Veronique Parke as a director on 23 February 2018
|
|
|
08 Nov 2018 |
AP01 |
Appointment of Roland Denis Cowan as a director on 23 February 2018
|
|
|
26 Sep 2018 |
AD02 |
Register inspection address has been changed from C/O Marta Arenal 91-93 Baker Street London W1U 6QQ England to Somerset House Strand South Wing London WC2R 1LA
|
|