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Company number 10874101

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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)
22 Jul 2024 CH01 Director's details changed for Tara Creme on 22 July 2024
22 Jul 2024 CH01 Director's details changed for Phyllis Creme on 22 July 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
15 Jul 2024 CH01 Director's details changed for Tara Creme on 15 July 2024
15 Jul 2024 AD01 Registered office address changed from Bickerton House Bickerton Rd Archway London N19 5JT United Kingdom to 42 Clevedon Mansions Lissenden Gardens London NW5 1QP on 15 July 2024
23 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Jan 2024 TM01 Termination of appointment of Angela Mansi as a director on 3 January 2024
21 Dec 2023 TM01 Termination of appointment of Sarah Ethna Mcdaid as a director on 12 December 2023
21 Dec 2023 TM01 Termination of appointment of Gillian Mary Fry as a director on 12 December 2023
09 Nov 2023 TM01 Termination of appointment of Idina Prudence Le Geyt as a director on 28 September 2023
09 Nov 2023 TM02 Termination of appointment of Idina Prudence Le Geyt as a secretary on 28 September 2023
06 Sep 2023 CH01 Director's details changed for Phyllis Creme on 6 September 2023
06 Sep 2023 CH03 Secretary's details changed for Idina Prudence Le Geyt on 6 September 2023
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
04 Jul 2023 AD01 Registered office address changed from Russell-Cooke Llp 2 Putney Hill London SW15 6AB United Kingdom to Bickerton House Bickerton Rd Archway London N19 5JT on 4 July 2023
03 Jul 2023 AD01 Registered office address changed from Bickerton House 25-27 Bickerton Rd Archway London N19 5JT United Kingdom to Russell-Cooke Llp 2 Putney Hill London SW15 6AB on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Sarah Ethna Mcdaid on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Gillian Mary Fry on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Tara Creme on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Idina Prudence Le Geyt on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Phyllis Creme on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Dr Angela Mansi on 3 July 2023
03 Jul 2023 AD01 Registered office address changed from Russell-Cooke Llp 2 Putney Hill London SW15 6AB United Kingdom to Bickerton House 25-27 Bickerton Rd Archway London N19 5JT on 3 July 2023
15 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021