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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20 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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16 Nov 2023 |
AA01 |
Current accounting period shortened from 5 April 2024 to 31 December 2023
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 58 Adam Avenue Great Sutton Cheshire CH66 4LH England to 843 Finchley Road London NW11 8NA on 3 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Alexandar David Salmon as a person with significant control on 3 August 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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09 Dec 2022 |
AP01 |
Appointment of Mrs Dorothy Anne Simonian as a director on 4 February 2022
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28 Nov 2022 |
PSC07 |
Cessation of Alexander Haig Simonian as a person with significant control on 3 February 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Alexander Haig Simonian as a director on 3 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 5 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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25 Feb 2021 |
PSC01 |
Notification of Alexander Haig Simonian as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC01 |
Notification of Alexandar David Salmon as a person with significant control on 25 February 2021
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10 Jun 2020 |
AA |
Micro company accounts made up to 5 April 2020
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01 Jun 2020 |
AP03 |
Appointment of Mr Robert Allen Curtis-Mackenzie as a secretary on 6 April 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 1 Rees Drive Stanmore HA7 4YN England to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 1 June 2020
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01 Jun 2020 |
TM02 |
Termination of appointment of Pankaj Adatia as a secretary on 6 April 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of David Salmon as a director on 8 October 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Alexandar David Salmon as a director on 4 October 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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