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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24 Oct 2024 |
AD01 |
Registered office address changed from Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG United Kingdom to 26 High Road London N2 9PJ on 24 October 2024
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22 Oct 2024 |
AA |
Micro company accounts made up to 23 June 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Tammy Pearce as a secretary on 27 June 2024
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22 Jan 2024 |
AA |
Micro company accounts made up to 23 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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30 May 2023 |
AP03 |
Appointment of Ms Tammy Pearce as a secretary on 12 December 2022
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30 May 2023 |
TM02 |
Termination of appointment of Georgina Denise Davis as a secretary on 12 December 2022
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30 May 2023 |
AP01 |
Appointment of Mr Hossain Makhdomi-Sohi as a director on 12 December 2022
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30 May 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Berkeley House Barnet Road London Colney Hertfordshire AL2 1BG on 30 May 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 23 June 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Kevin Arenson on 30 April 2019
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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15 Dec 2022 |
CH01 |
Director's details changed for Giulia Filippelli on 15 December 2022
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25 May 2022 |
CH01 |
Director's details changed for Kevin Arenson on 25 May 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 1 March 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 23 June 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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17 Dec 2020 |
TM01 |
Termination of appointment of Michael Adam Foster as a director on 10 December 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 23 June 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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14 Nov 2019 |
TM01 |
Termination of appointment of Nimesh Dhirajlal Sachdev as a director on 11 November 2019
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14 Oct 2019 |
AA |
Micro company accounts made up to 23 June 2019
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20 Dec 2018 |
AA |
Micro company accounts made up to 23 June 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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