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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16 Sep 2025 |
AP01 |
Appointment of Dr Nusa Patricia Maal as a director on 10 September 2025
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29 Jul 2025 |
TM01 |
Termination of appointment of Marek Stefan Kasperski as a director on 29 July 2025
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22 Jul 2025 |
TM01 |
Termination of appointment of Julian Ivan Peter Simpole as a director on 21 July 2025
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19 May 2025 |
CS01 |
Confirmation statement made on 7 May 2025 with no updates
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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Raymond Dennis Keene as a director on 30 June 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Raymond Dennis Keene as a secretary on 30 June 2023
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11 Jul 2023 |
AP03 |
Appointment of Mr Julian Ivan Peter Simpole as a secretary on 30 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Raymond Dennis Keene as a director on 30 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Alexander Philip Simon Keene as a director on 30 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Jacqueline Susan Eales as a director on 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from 86 Clapham Common North Side London SW4 9SE England to C/O Asmita & Associates 114-116 Plumstead High Street London SE18 1SJ on 27 February 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Marek Stefan Kasperski as a director on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Eric Schiller as a director on 6 April 2021
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to 86 Clapham Common North Side London SW4 9SE on 6 March 2020
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