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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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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01 Jul 2024 |
AD01 |
Registered office address changed from 322 Upper Richmond Road London SW15 6TL to 94 Park Lane Croydon Surrey CR0 1JB on 1 July 2024
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01 Jul 2024 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of J C F P Secretaries Ltd as a secretary on 1 July 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of David Patrick Cowell as a director on 6 June 2024
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT England to 322 Upper Richmond Road London SW15 6TL
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16 Jan 2024 |
TM01 |
Termination of appointment of Mojir-Sheybany Shahyar as a director on 6 December 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Victoria Callaghan as a director on 30 June 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr David Patrick Cowell as a director on 21 November 2022
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24 Oct 2022 |
AP01 |
Appointment of Dr Osama Ali as a director on 16 July 2020
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18 Oct 2022 |
AP01 |
Appointment of Mr Mohammad Rohani as a director on 8 May 2019
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12 Oct 2022 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 7 September 2022
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24 Sep 2022 |
TM02 |
Termination of appointment of Robert Douglas Spencer Heald as a secretary on 24 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to 322 Upper Richmond Road London SW15 6TL on 21 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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08 May 2021 |
CH03 |
Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Patricia Dobson as a director on 29 January 2021
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01 Jan 2021 |
AD01 |
Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021
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