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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05 Aug 2025 |
CS01 |
Confirmation statement made on 29 July 2025 with no updates
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14 May 2025 |
AD01 |
Registered office address changed from 5 Abbey Mews Laleham Park Staines-upon-Thames Surrey TW18 1SH England to 26C Saltram Crescent London W9 3HR on 14 May 2025
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08 Apr 2025 |
AA |
Accounts for a dormant company made up to 31 July 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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15 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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12 Aug 2022 |
AP01 |
Appointment of Dr Margarita Pitsiani as a director on 12 August 2022
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12 Aug 2022 |
PSC01 |
Notification of Shaun Hurley as a person with significant control on 29 July 2022
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12 Aug 2022 |
PSC01 |
Notification of Margarita Pitsiani as a person with significant control on 29 July 2022
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08 Aug 2022 |
PSC07 |
Cessation of Peter James Cassidy as a person with significant control on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Miss Marie Carine Creteur as a director on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Peter James Cassidy as a director on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Maximilian Alexander Elliott Taylor as a director on 8 August 2022
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08 Aug 2022 |
PSC01 |
Notification of Marie Carine Creteur as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Maximilian Alexander Elliott Taylor as a person with significant control on 1 August 2022
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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07 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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18 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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09 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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18 Apr 2020 |
AP01 |
Appointment of Mr Maximilian Alexander Elliott Taylor as a director on 18 April 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of St John Dalgleish as a director on 18 April 2020
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18 Apr 2020 |
PSC07 |
Cessation of St John Dalgleish as a person with significant control on 18 April 2020
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18 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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