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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12 Nov 2024 |
AP01 |
Appointment of Mr Cosmas John Silveira as a director on 1 November 2024
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11 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2024 |
PSC07 |
Cessation of Frederick Smith as a person with significant control on 1 August 2024
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17 Sep 2024 |
PSC07 |
Cessation of Davinder Khangura as a person with significant control on 1 August 2024
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17 Sep 2024 |
PSC07 |
Cessation of Nasreen Jafri as a person with significant control on 1 August 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 64 Ealing Road Wembley HA0 4TL England to 4 Ealing Road Wembley HA0 4TL on 17 September 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Remus Management as a secretary on 13 June 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 64 Ealing Road Wembley HA0 4TL on 8 August 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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12 Feb 2024 |
PSC07 |
Cessation of Michael John Phelan as a person with significant control on 23 November 2020
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 24 June 2023
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10 Apr 2023 |
AA |
Accounts for a dormant company made up to 24 June 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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10 May 2022 |
AA |
Accounts for a dormant company made up to 24 June 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 24 June 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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30 Nov 2020 |
TM01 |
Termination of appointment of Michael John Phelan Phelan as a director on 23 November 2020
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30 Nov 2020 |
AP04 |
Appointment of Remus Management as a secretary on 30 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Airside Management Limited as a secretary on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 208 High Street Harlington Hayes UB3 5DS England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 30 November 2020
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13 Mar 2020 |
AA |
Accounts for a dormant company made up to 24 June 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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22 Mar 2019 |
AA |
Micro company accounts made up to 24 June 2018
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Davinder Khangura on 21 March 2019
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