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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29 Aug 2024 |
PSC01 |
Notification of Erdogan Neset Dervish as a person with significant control on 10 January 2024
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29 Aug 2024 |
PSC07 |
Cessation of Anthony Simons as a person with significant control on 10 January 2024
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29 Aug 2024 |
PSC01 |
Notification of Malcolm Somerston as a person with significant control on 10 January 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of Anthony Simons as a secretary on 10 January 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Anthony Simons as a director on 10 January 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Malcolm Steven Somerston as a director on 27 August 2024
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27 Aug 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from Tara 68 Quinta Drive Arkley Barnet Hertfordshire EN5 3BE England to Aston House, Ground Floor Cornwall Avenue London N3 1LF on 27 August 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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03 Oct 2023 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to Tara 68 Quinta Drive Arkley Barnet Hertfordshire EN5 3BE on 3 October 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
CC04 |
Statement of company's objects
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
PSC01 |
Notification of Anthony Simons as a person with significant control on 6 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Iris Simons as a person with significant control on 6 December 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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06 Aug 2019 |
CH01 |
Director's details changed for Anthony Simons on 6 August 2019
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