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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16 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Peter Jan Hamel on 16 May 2024
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16 May 2024 |
CH03 |
Secretary's details changed for Mr Peter Hamel on 16 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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12 Jan 2024 |
AD01 |
Registered office address changed from 16 Kiver Road London N19 4PD England to 9 Shepherds Close London N6 5AG on 12 January 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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07 Dec 2022 |
AP01 |
Appointment of Mr Julio Lopez Mastrogiacomo as a director on 18 January 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Qamar Ul Arfeen Qadeer as a director on 18 January 2022
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2022 |
PSC07 |
Cessation of Peter Hamel as a person with significant control on 22 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from 16 16 Kiver Road London N19 4PD England to 16 Kiver Road London N19 4PD on 22 April 2021
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31 Mar 2021 |
PSC01 |
Notification of Peter Hamel as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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24 Nov 2020 |
TM01 |
Termination of appointment of Flora Natalie Willson as a director on 23 November 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 May 2020 |
AD01 |
Registered office address changed from Dexters Block Management 418, Muswell Hill Broadway London N10 1DJ United Kingdom to 16 16 Kiver Road London N19 4PD on 22 May 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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