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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12 Apr 2024 |
AP01 |
Appointment of Mrs Rachelle Marie Mesley as a director on 3 February 2024
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11 Apr 2024 |
PSC01 |
Notification of Rachelle Marie Mesley as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC01 |
Notification of Dewicynthia Stümer as a person with significant control on 11 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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03 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
PSC01 |
Notification of Jennifer Ann Pattinson as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC01 |
Notification of Eleanor Lisney as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC01 |
Notification of James Olabre as a person with significant control on 10 July 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Kimberley May Richards as a director on 9 June 2023
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09 Jun 2023 |
PSC07 |
Cessation of Kimberley May Richards as a person with significant control on 9 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Dewicynthia Stümer on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Kimberley May Richards on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Jennifer Ann Pattinson on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr James Javier Olabre on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Ms Eleanor Cwt Lisney on 8 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Ms Kimberley May Richards as a person with significant control on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 50 Kilby Court Greenroof Way London SE10 0PY England to 34B York Way London N1 9AB on 8 June 2023
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12 Apr 2023 |
PSC07 |
Cessation of Miles Ng as a person with significant control on 12 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Miles Ng as a director on 12 April 2023
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18 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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18 Mar 2023 |
AD01 |
Registered office address changed from 378C Baring Road London SE12 0EF England to 50 Kilby Court Greenroof Way London SE10 0PY on 18 March 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Jacqueline Anne Wallace as a director on 20 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Rachel Hau-Yu Tam as a person with significant control on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Rachel Hau-Yu Tam as a director on 20 February 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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