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)
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
AD01 |
Registered office address changed from 20 20 Seymour Mews London W1H 6BQ United Kingdom to 20 Seymour Mews London W1H 6BQ on 28 August 2024
|
|
|
27 Aug 2024 |
AD01 |
Registered office address changed from Third Floor 55 Blandford Street London W1U 7HW England to 20 20 Seymour Mews London W1H 6BQ on 27 August 2024
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Miss Louise Ann D'costa as a person with significant control on 19 August 2021
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr Aaron Andrew D'costa as a person with significant control on 19 August 2021
|
|
|
16 Mar 2021 |
CH04 |
Secretary's details changed for Cashlong Secretarial Services Ltd on 16 March 2021
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
|
|
|
12 Feb 2021 |
PSC01 |
Notification of Louise Ann D'costa as a person with significant control on 1 February 2021
|
|
|
12 Feb 2021 |
PSC01 |
Notification of Aaron Andrew D'costa as a person with significant control on 1 February 2021
|
|
|
31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Imran Shahzad as a director on 30 September 2020
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Jivan Pokharel as a director on 30 September 2020
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Reetu Jerath as a director on 30 September 2020
|
|
|
15 Oct 2020 |
TM01 |
Termination of appointment of Imtiaz Ahmed as a director on 30 September 2020
|
|
|
14 May 2020 |
AP01 |
Appointment of Mr Jivan Pokharel as a director on 1 May 2020
|
|
|
12 May 2020 |
AD01 |
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to Third Floor 55 Blandford Street London W1U 7HW on 12 May 2020
|
|
|
08 Apr 2020 |
TM01 |
Termination of appointment of Linjing Wei as a director on 27 March 2020
|
|
|
09 Mar 2020 |
AD01 |
Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
|
|