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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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Oct 2023 |
AP01 |
Appointment of Ms Melissa Gardner as a director on 19 September 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Miss Shakiba Oftadeh Moghadam on 7 December 2022
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04 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
PSC07 |
Cessation of Fiona Pei Shan Yeung as a person with significant control on 5 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Shakiba Oftadeh Moghadam as a person with significant control on 5 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Susan Barbara Rubenstein as a person with significant control on 5 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Ruby Alice Bayley as a person with significant control on 5 July 2022
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19 Jul 2022 |
PSC01 |
Notification of Shakiba Oftadeh Moghadam as a person with significant control on 21 July 2021
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19 Jul 2022 |
PSC01 |
Notification of Fiona Yeung as a person with significant control on 23 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from The Interchange, Father Thomas Room Doric Way London NW1 1LB England to Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 October 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
AP01 |
Appointment of Miss Shakiba Oftadeh Moghadam as a director on 3 August 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Feb 2021 |
CH01 |
Director's details changed for Ms Ruby Alice Bayley-Pratt on 16 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Ms Ruby Alice Bayley-Pratt as a person with significant control on 16 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Amber Jane Wyatt as a director on 6 May 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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04 Feb 2021 |
AD01 |
Registered office address changed from The Interchange, Father Thomas Room Doric Way London NW1 1LA United Kingdom to The Interchange, Father Thomas Room Doric Way London NW1 1LB on 4 February 2021
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07 May 2020 |
PSC07 |
Cessation of Amber Jane Wyatt as a person with significant control on 6 May 2020
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07 May 2020 |
AP01 |
Appointment of Miss Fiona Pei Shan Yeung as a director on 6 May 2020
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