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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03 Sep 2023 |
PSC07 |
Cessation of Angus Frederick Morrison as a person with significant control on 2 September 2023
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02 Sep 2023 |
PSC01 |
Notification of Maria Aranzazu Heredero Olayo as a person with significant control on 2 September 2023
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02 Sep 2023 |
TM01 |
Termination of appointment of Angus Frederick Morrison as a director on 2 September 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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02 Sep 2023 |
AP01 |
Appointment of Maria Aranzazu Heredero Olayo as a director on 2 September 2023
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02 Sep 2023 |
AD01 |
Registered office address changed from 54 54 Richmond Road CB4 3PT Cambridge England to 257 Albert Rd, London Albert Road London N22 7XL on 2 September 2023
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02 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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27 Aug 2023 |
PSC07 |
Cessation of Sarah Jane Anita Annoh as a person with significant control on 27 August 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Flat 5 Chatsworth Court 241 Willesden Lane Brent London NW2 5RZ England to 54 54 Richmond Road CB4 3PT Cambridge on 14 October 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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29 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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27 Jun 2021 |
AD01 |
Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to Flat 5 Chatsworth Court 241 Willesden Lane Brent London NW2 5RZ on 27 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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24 Feb 2020 |
TM01 |
Termination of appointment of Sarah Jane Anita Annoh as a director on 24 February 2020
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14 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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04 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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04 Mar 2018 |
PSC04 |
Change of details for Mr Angus Frederick Angus as a person with significant control on 4 March 2018
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20 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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