Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
31 Jan 2024 |
AD01 |
Registered office address changed from 3 Meadow Place Edensor Road London W4 2SY England to 12 Meadow Place Edensor Road London W4 2SY on 31 January 2024
|
|
|
03 May 2023 |
AP03 |
Appointment of Mr Kieran Donovan as a secretary on 19 April 2023
|
|
|
01 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 May 2021 |
TM01 |
Termination of appointment of Chris Costas Nicolaides as a director on 8 May 2021
|
|
|
10 May 2021 |
AP01 |
Appointment of Mr Sean Patrick Francis Hughes as a director on 8 May 2021
|
|
|
06 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
|
|
|
27 Mar 2021 |
PSC07 |
Cessation of Chris Costas Nicolaides as a person with significant control on 1 January 2021
|
|
|
27 Mar 2021 |
AD01 |
Registered office address changed from , 14 Angus Close, Chessington, KT9 2BP, England to 3 Meadow Place Edensor Road London W4 2SY on 27 March 2021
|
|
|
28 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
04 Sep 2019 |
AD01 |
Registered office address changed from , C/O M E Ball & Associates, Limited Global House, 1 Ashley Avenue Epsom, Surrey, KT18 5AD to 3 Meadow Place Edensor Road London W4 2SY on 4 September 2019
|
|
|
18 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
|
|
|
20 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
22 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
|
|
|
14 Feb 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
23 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
|
|