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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12 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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24 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Caroline Clark as a director on 5 December 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from 39 39 Brookmill Road London SE8 4HU United Kingdom to 39 Brookmill Road London SE8 4HU on 18 January 2024
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24 Apr 2023 |
AD01 |
Registered office address changed from 39 Brookmill Road London SE8 4HU England to 39 39 Brookmill Road London SE8 4HU on 24 April 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from The Stephen Lawrence Centre 39 Brookmill Road Deptford London SE8 4HU to 39 Brookmill Road London SE8 4HU on 24 April 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Sarah Georgia Kemp as a director on 30 November 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Fabrice Khullar as a director on 22 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Kevin Joseph Antao as a director on 22 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Mark Ian Macleod as a director on 22 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Ms Sarah Georgia Kemp as a director on 22 September 2022
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10 May 2022 |
CH01 |
Director's details changed for Ms Caroline Clark on 6 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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18 Feb 2022 |
TM01 |
Termination of appointment of Paul David Read as a director on 15 February 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
CERTNM |
Company name changed blueprint for all LTD\certificate issued on 01/03/21
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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23 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Jackson as a director
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19 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Paul David Read on 12 January 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Karakusevic on 12 January 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher Jackson on 18 January 2021
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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