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Company Documents

DateDescription
20/05/2520 May 2025 Appointment of Aoibheann Kilfeather as a director on 2025-05-20

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20/05/2520 May 2025 Notification of Cherry Casey-Neidhardt as a person with significant control on 2025-05-20

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12/05/2512 May 2025 Termination of appointment of Madeleine Claire Holt as a director on 2025-04-30

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22/04/2522 April 2025 Cessation of Madeleine Holt as a person with significant control on 2025-04-16

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09/04/259 April 2025 Termination of appointment of Magdalena Tomaskova as a director on 2025-03-30

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02/04/252 April 2025 Termination of appointment of David Anthony Taylor as a director on 2025-03-20

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02/04/252 April 2025 Confirmation statement made on 2025-03-22 with no updates

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18/02/2518 February 2025 Appointment of Mrs Cherry Casey-Neidhardt as a director on 2025-02-18

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17/02/2517 February 2025 Appointment of Mr Andrew David Casey-Neidhardt as a director on 2025-02-17

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17/02/2517 February 2025 Cessation of Magdalena Tomaskova as a person with significant control on 2025-02-17

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17/02/2517 February 2025 Cessation of David Anthony Taylor as a person with significant control on 2025-02-17

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-22 with no updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-22 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-22 with no updates

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 39 BEVERSBROOK ROAD BEVERSBROOK ROAD LONDON N19 4QQ ENGLAND

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19/11/2019 November 2020 CESSATION OF PHILIP HOFFBRAND AS A PSC

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA TOMASKOVA

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY TAYLOR

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07/07/207 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HOFFBRAND

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01/06/201 June 2020 CESSATION OF EMMA JANE BISHTON AS A PSC

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA BISHTON

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM FLAT 14 LISSENDEN MANSIONS LISSENDEN GARDENS LONDON NW5 1PP

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25/03/2025 March 2020 CESSATION OF ISNAINI NASH AS A PSC

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR ISNAINI NASH

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MS ISNAINA NASH / 12/03/2020

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23/03/1923 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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