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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05 Jul 2024 |
PSC01 |
Notification of Nicholas Vincent John Barrett as a person with significant control on 5 July 2024
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21 Jun 2024 |
PSC01 |
Notification of Magdalena Baeva as a person with significant control on 21 June 2024
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14 Jun 2024 |
TM02 |
Termination of appointment of Anthony Scott Weaver as a secretary on 14 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Anthony Scott Weaver as a director on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Mizuho Tanaka as a director on 22 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Anthony Scott Weaver as a person with significant control on 22 May 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Mr Nicholas Vincent John Barrett as a director on 3 June 2024
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02 Jun 2024 |
AD01 |
Registered office address changed from Flat 2. 95 Priory Road London NW6 3NL England to Flat 3, 95 Priory Road London NW6 3NL on 2 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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17 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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16 Mar 2021 |
PSC01 |
Notification of Anthony Weaver as a person with significant control on 13 March 2021
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13 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2021
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13 Mar 2021 |
AD01 |
Registered office address changed from Flat 1 95 Priory Road South Hampstead London NW6 3NL to Flat 2. 95 Priory Road London NW6 3NL on 13 March 2021
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04 Mar 2021 |
TM02 |
Termination of appointment of Sandra Vivienne Amirshahi as a secretary on 3 March 2021
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04 Mar 2021 |
AP03 |
Appointment of Mr Anthony Scott Weaver as a secretary on 4 March 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Anthony Scott Weaver as a director on 26 February 2021
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16 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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