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)
|
|
30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
|
|
|
04 Mar 2020 |
AP01 |
Appointment of Ms Hannah D'aguiar as a director on 1 January 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Sarah Elizabeth Lambton Carr as a director on 1 December 2019
|
|
|
09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
|
|
|
24 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
|
|
|
12 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
07 Mar 2018 |
AD01 |
Registered office address changed from 147 Station Road London E4 6AG to Global House, 303 Ballards Lane Ballards Lane London N12 8NP on 7 March 2018
|
|
|
11 Oct 2017 |
CH01 |
Director's details changed for Gareth Martin Howells on 10 October 2017
|
|
|
11 Oct 2017 |
CH01 |
Director's details changed for Ms Angeline Margaret Conaghan on 10 October 2017
|
|
|
11 Oct 2017 |
PSC04 |
Change of details for Mr Gareth Howells as a person with significant control on 10 October 2017
|
|
|
11 Oct 2017 |
PSC04 |
Change of details for Ms Angeline Margaret Conaghan as a person with significant control on 10 October 2017
|
|
|
11 Oct 2017 |
AP01 |
Appointment of Blaise Grimes-Viort as a director on 10 October 2017
|
|
|
26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
30 Aug 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
|
|
|
18 Aug 2017 |
AP01 |
Appointment of Mr Nick Hewlett as a director on 18 August 2017
|
|
|
22 Feb 2017 |
AP01 |
Appointment of Ms Sarah Elizabeth Lambton Carr as a director on 22 February 2017
|
|
|
14 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
30 Aug 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
|
|
|
30 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
|
|
|
03 Sep 2015 |
AR01 |
Annual return made up to 27 August 2015 no member list
|
|
|
15 Jul 2015 |
AD01 |
Registered office address changed from 56L Woodlands Park Road London N15 3RX to 147 Station Road London E4 6AG on 15 July 2015
|
|
|
08 Oct 2014 |
AR01 |
Annual return made up to 27 August 2014 no member list
|
|
|
06 Sep 2014 |
AA |
Total exemption small company accounts made up to 31 December 2013
|
|