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Company number 00102915

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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)
24 Jun 2022 AA Accounts for a small company made up to 31 August 2021
26 Jan 2022 AD01 Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH England to Hamilton House Mabledon Place London WC1H 9BB on 26 January 2022
18 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
13 Jun 2021 AA Accounts for a small company made up to 31 August 2020
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
11 Aug 2020 PSC04 Change of details for Ms Cristal Heather Sumner as a person with significant control on 1 June 2020
11 Aug 2020 CH03 Secretary's details changed for Ms Cristal Heather Sumner on 1 June 2020
27 Apr 2020 AA Accounts for a small company made up to 31 August 2019
18 Mar 2020 AP01 Appointment of Mrs Patricia Donnachie as a director on 26 February 2020
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
12 Aug 2019 AP01 Appointment of Mr Donald Alexander Gunn as a director on 31 July 2019
22 May 2019 AA Accounts for a small company made up to 31 August 2018
08 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-10
08 May 2019 MISC NE01
30 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-10
30 Apr 2019 CONNOT Change of name notice
13 Nov 2018 TM01 Termination of appointment of Peter Antony Goodwin Fisher as a director on 16 August 2018
13 Nov 2018 AP01 Appointment of Dr Peter Antony Goodwin Fisher as a director on 16 March 2018
13 Nov 2018 AP01 Appointment of Mr Robert Orchard as a director on 23 October 2018
13 Nov 2018 AP01 Appointment of Dr Gary James Smyth as a director on 23 October 2018
13 Nov 2018 TM01 Termination of appointment of Helen Elizabeth Beaumont as a director on 16 March 2018
13 Nov 2018 TM01 Termination of appointment of Charlotte Jane Mendes Da Costa as a director on 31 January 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
24 Aug 2018 TM01 Termination of appointment of Angela Louise Smith-Morgan as a director on 17 May 2018
22 May 2018 AA Accounts for a small company made up to 31 August 2017