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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Mr Ahmad Ali Amirahmadi as a director on 30 January 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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18 Jan 2022 |
AD04 |
Register(s) moved to registered office address 8 Hogarth Place London SW5 0QT
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18 Jan 2022 |
TM01 |
Termination of appointment of Elynna Fong Yee Har Lam as a director on 1 January 2022
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21 Sep 2021 |
AP04 |
Appointment of Tlc Real Estate Services Limited as a secretary on 12 April 2021
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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22 Apr 2021 |
AD01 |
Registered office address changed from 15 Young Street (2nd Floor) London W8 5EH to 8 Hogarth Place London SW5 0QT on 22 April 2021
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16 Jul 2020 |
TM01 |
Termination of appointment of John Michael Palmer Horsley as a director on 26 May 2020
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16 Jul 2020 |
TM02 |
Termination of appointment of John Michael Palmer Horsley as a secretary on 26 May 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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02 Apr 2020 |
AD02 |
Register inspection address has been changed from Nwn Blue Squared Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ
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23 Mar 2020 |
AD01 |
Registered office address changed from 4 Palmerston House 60 Kensington Place London W8 7PU to 15 Young Street (2nd Floor) London W8 5EH on 23 March 2020
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
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02 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with updates
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