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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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19 Dec 2023 |
PSC01 |
Notification of Zareen Saleem as a person with significant control on 18 December 2023
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19 Dec 2023 |
AP03 |
Appointment of Miss Zareen Saleem as a secretary on 18 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Gordon Andrew Kelly as a person with significant control on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Gordon Andrew Kelly as a director on 2 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Ms Zareen Saleem-Syed on 22 September 2016
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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19 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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12 Feb 2021 |
PSC04 |
Change of details for Mr Adam Crispin Gaetan Licudi as a person with significant control on 11 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Adam Crispin Gaetan Licudi as a person with significant control on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Gordon Andrew Kelly on 11 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Gordon Andrew Kelly as a person with significant control on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Adam Crispin Gaetan Licudi on 11 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Adam Crispin Gaetan Licudi as a person with significant control on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 95E Philbeach Gardens Earls Court London SW5 9ET England to 95F Philbeach Gardens Earls Court London SW5 9ET on 11 February 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Jul 2019 |
AD01 |
Registered office address changed from 95E Philbeach Gardens Earls Court London Greater London United Kingdom to 95E Philbeach Gardens Earls Court London SW5 9ET on 22 July 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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