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 Oct 2024 |
AD01 |
Registered office address changed from 34-38 Dalston Lane London E8 3AZ England to Unit Mi.220 12 Marshgate Lane London E15 2NH on 25 October 2024
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01 Oct 2024 |
AP03 |
Appointment of Ms Shereen El-Shennawy as a secretary on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Ian Porter as a secretary on 30 September 2024
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Gaynor Powley as a director on 7 November 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Mohammed Moradi as a director on 8 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Paul Gerard Lawrenson as a director on 8 June 2023
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09 May 2023 |
AP01 |
Appointment of Ms Zenab Mumtaz as a director on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Richard Edward Gordon Stephens as a director on 26 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 34-38 Dalston Lane 34-38 Dalston Lane London E8 3AZ England to 34-38 Dalston Lane London E8 3AZ on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Matthew James Sparkes as a director on 9 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FJ England to 34-38 Dalston Lane 34-38 Dalston Lane London E8 3AZ on 22 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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03 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 August 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of David John Forster as a director on 21 July 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2022 |
AP01 |
Appointment of Ms Larisa Budaeva as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr James Colin Jennings as a director on 1 February 2022
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Simon Heriot Piesse as a director on 29 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Paul Gerard Lawrenson as a director on 29 December 2021
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