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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25 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 May 2022 |
PSC07 |
Cessation of Henry Emmanuel George as a person with significant control on 10 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Henry Emmanuel George as a director on 10 May 2022
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30 May 2022 |
PSC01 |
Notification of Julia Whitehorn as a person with significant control on 10 May 2022
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30 May 2022 |
AP01 |
Appointment of Mrs Julia Whitehorn as a director on 10 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 May 2021 |
AP01 |
Appointment of Mr Robert Whitelaw as a director on 15 September 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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26 May 2021 |
PSC01 |
Notification of Christine Bryan as a person with significant control on 16 June 2020
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26 May 2021 |
PSC07 |
Cessation of Olubukola Adekemi Fashade as a person with significant control on 1 December 2020
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26 May 2021 |
AP01 |
Appointment of Mr Patrick Daly as a director on 12 October 2020
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26 May 2021 |
AP03 |
Appointment of Miss Charlotte Hannah Drury as a secretary on 1 May 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Jan 2021 |
PSC01 |
Notification of Patrick Joseph Daly as a person with significant control on 1 November 2020
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04 Jan 2021 |
PSC01 |
Notification of Robert Whitelaw as a person with significant control on 1 November 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Olubukola Adekemi Marcinkowski as a director on 1 January 2021
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28 Sep 2020 |
TM01 |
Termination of appointment of Susannah Margaret Doyle as a director on 3 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Susannah Margaret Doyle as a person with significant control on 3 August 2020
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30 Jun 2020 |
AP01 |
Appointment of Mrs Christine Bryan as a director on 18 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN to Stanley Halls 12 South Norwood Hill London SE25 6AB on 27 February 2020
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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10 Dec 2019 |
PSC07 |
Cessation of Andrew Richard James Cooper as a person with significant control on 10 December 2019
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