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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
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08 Mar 2024 |
TM01 |
Termination of appointment of Raj Nair as a director on 28 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Francois Dejonckheere as a director on 28 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Georges Dejonckheere as a director on 28 February 2024
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 42 Kings Drive Carmel Court Kings Drive Wembley Brent HA9 9JE to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 8 February 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 42 Kings Drive Carmel Court Kings Drive Wembley Brent HA9 9JE on 7 December 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Sep 2020 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 8 September 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 9 March 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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31 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL
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31 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on 31 January 2020
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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05 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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21 Dec 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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