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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 101 Judd Street London WC1H 9HE England to 101 Judd Street 101 Judd Street London WC1H 9NE on 28 June 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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29 Jun 2022 |
PSC01 |
Notification of Sian Louise Kevill as a person with significant control on 14 June 2022
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29 Jun 2022 |
AP03 |
Appointment of Ms Sian Louise Kevill as a secretary on 14 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Michael John Parker as a person with significant control on 14 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Michael Parker as a secretary on 14 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Michael John Parker as a director on 29 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Dr Sian Kevill as a director on 8 June 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Feb 2022 |
PSC01 |
Notification of Isabelle Emma Duckworth as a person with significant control on 12 February 2022
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12 Feb 2022 |
PSC07 |
Cessation of Nichola Coates as a person with significant control on 16 December 2021
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12 Feb 2022 |
AP01 |
Appointment of Ms Isabelle Emma Duckworth as a director on 12 February 2022
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10 Jan 2022 |
AP03 |
Appointment of Mr Michael Parker as a secretary on 16 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Nichola Coates as a director on 16 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Nichola Coates as a secretary on 16 December 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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12 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Aug 2020 |
PSC01 |
Notification of Georgios Panagiotis Neofytos as a person with significant control on 9 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Georgios Panagiotis Neofytos as a director on 9 July 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Winston Sela as a director on 24 February 2020
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