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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18 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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24 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Nov 2022 |
AP01 |
Appointment of Mr Michael Dumigan as a director on 30 November 2022
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30 Nov 2022 |
PSC07 |
Cessation of Gisele Paul as a person with significant control on 29 November 2022
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04 Oct 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Oct 2022 |
PSC01 |
Notification of Sergei Valev as a person with significant control on 1 October 2021
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04 Oct 2022 |
PSC07 |
Cessation of Scott Baker as a person with significant control on 8 June 2022
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04 Oct 2022 |
PSC07 |
Cessation of Joy Baker as a person with significant control on 8 June 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Thomas Scott Gillespie Baker as a director on 8 June 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Margaret Joy Baker as a director on 8 June 2022
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24 Mar 2022 |
PSC07 |
Cessation of Payel Bullock as a person with significant control on 28 May 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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11 Oct 2021 |
TM01 |
Termination of appointment of James Bullock as a director on 1 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of James Bullock as a person with significant control on 1 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Payel Bullock as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr. Sergei Valev as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mrs. Nataliia Valeva as a director on 1 October 2021
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23 Mar 2021 |
AP01 |
Appointment of Dr Payel Bullock as a director on 18 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Dr James Bullock as a director on 18 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mrs Gisele Paul on 18 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Sir Thomas Scott Gillespie Baker on 18 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from C/O 24 Tudor Street Ltd Flat 4 24 Tudor Street London London EC4Y 0AY to 24 Tudor Street London EC4Y 0AY on 12 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Jan 2021 |
AA |
Micro company accounts made up to 30 November 2020
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