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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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Claire Louise Dishington as a director on 3 July 2023
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29 Jun 2023 |
AD04 |
Register(s) moved to registered office address Zeeta House 200 Upper Richmond Road London SW15 2SH
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11 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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26 Jan 2023 |
AP01 |
Appointment of Dr Jina Elise Swartz as a director on 15 January 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
AP01 |
Appointment of Mr Imran Akram as a director on 23 May 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Elizabeth Sawicka as a director
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15 Oct 2021 |
AD01 |
Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ England to Zeeta House 200 Upper Richmond Road London SW15 2SH on 15 October 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Louisa Barnard as a director on 25 July 2021
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07 Jun 2021 |
AP01 |
Appointment of Mrs Kathleen (Kate) Frances O'neill as a director on 24 May 2021
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06 Apr 2021 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 25/03/2022 as the information was invalid or ineffective.
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31 Mar 2021 |
AD01 |
Registered office address changed from Phoenix Yard 65 King's Cross Road London WC1X 9LW England to 13 Princeton Court 53-55 Felsham Road London SW15 1AZ on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Timothy James O'brien on 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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03 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 12 Menelik Road London NW2 3RP
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02 Mar 2021 |
AD02 |
Register inspection address has been changed to 12 Menelik Road London NW2 3RP
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11 Dec 2020 |
AP01 |
Appointment of Mr Ronald Ferguson as a director on 30 November 2020
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Ms Elizabeth Sawicka on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Ms Claire Dishington on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Ms Sarah Marie Fortune as a director on 30 March 2020
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