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)
|
|
17 Jul 2025 |
AA |
Micro company accounts made up to 31 December 2024
|
|
|
31 Mar 2025 |
AP01 |
Appointment of Mr Kevin Malcolm Clarke as a director on 28 March 2025
|
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mrs Susan Tripp on 24 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mrs Louise Anne Mungur on 24 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mrs Louise Mary Mcnamara on 24 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Renee Flourentzou on 24 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Dr Serpil Djemal on 24 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr Mervin Wayne Cato on 24 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr James Donovan Carrick on 24 March 2024
|
|
|
19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Nigel Asbridge as a director on 31 December 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
08 Nov 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA to West Lea School Haselbury Road London N9 9TU on 8 November 2023
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Miss Renee Flourentzou as a director
|
|
|
06 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Susan Tripp as a person with significant control on 6 July 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Nigel Asbridge as a person with significant control on 6 July 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of James Donovan Carrick as a person with significant control on 6 July 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Mervin Wayne Cato as a person with significant control on 6 July 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of David Frank Goldfarb as a director on 27 June 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Miss Renee Flourentzou as a director on 26 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mrs Louise Mary Mcnamara as a director on 1 January 2022
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Dr Serpil Djemal as a director on 9 January 2023
|
|