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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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Alexander Lopez as a director on 10 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Ms Katherine Anne Pennick as a director on 10 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Laurence Henry Solomons as a director on 1 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Simon Rudd as a director on 1 January 2024
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10 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Apr 2023 |
AP01 |
Appointment of Mr Wai Mun Yoon as a director on 12 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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21 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Oct 2020 |
AD01 |
Registered office address changed from 13 Opera Court 10 Opera Court 39-47 Wedmore Street London N19 4RT England to 13 Opera Court 39-47 Wedmore Street London N19 4RT on 7 October 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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12 Nov 2019 |
AD01 |
Registered office address changed from 5 Opera Court 39-47 Wedmore Street London N19 4RT to 13 Opera Court 10 Opera Court 39-47 Wedmore Street London N19 4RT on 12 November 2019
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22 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Mar 2019 |
AP01 |
Appointment of Lady Andrea Gage Kennedy as a director on 9 March 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Charles Chappell as a director on 1 March 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Simon Rudd as a director on 17 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Asa Shoul as a director on 17 February 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Joanne Askham as a director on 17 February 2019
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25 Feb 2019 |
TM02 |
Termination of appointment of Charles Chappell as a secretary on 17 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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