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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25 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Mrs Sabine Valerie Jeanne Marie Notz Catsiapis as a director on 20 February 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Suite 212, 70 White Lion Street Suite 212, Spaces 70 White Lion Street London N1 9PP England to Spaces Suite 212, 70 White Lion Street London N1 9PP on 24 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Theodora Children's Charity 40 Pentonville Road London N1 9HF England to Suite 212, 70 White Lion Street Suite 212, Spaces 70 White Lion Street London N1 9PP on 17 January 2023
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02 Jan 2023 |
AP01 |
Appointment of Mrs Helen Lesley Fentimen as a director on 20 December 2022
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02 Jan 2023 |
PSC07 |
Cessation of Arpad Busson as a person with significant control on 19 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Janet Lee as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Arpad Busson as a director on 19 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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04 Jul 2022 |
TM01 |
Termination of appointment of Philip Edward Nelson as a director on 21 June 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Mr Philip Edward Nelson as a director on 18 June 2020
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22 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
AP01 |
Appointment of Mr Kenneth Lawrence Robertshaw as a director on 1 May 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Arpad Busson on 15 March 2019
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15 Mar 2019 |
CH01 |
Director's details changed for Mr Arpad Busson on 15 March 2019
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