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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20 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/08/2024.
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13 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 7 Coningham Road London W12 8BP to 7a 7a Coningham Road London W12 8BP on 30 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Rosie Elizabeth Batty as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC01 |
Notification of Asya Hristova Lambrinova as a person with significant control on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Miss Asya Hristova Lambrinova as a director on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Rosie Elizabeth Batty as a director on 30 August 2023
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29 Aug 2023 |
AP03 |
Appointment of Miss Kamaldeep Panesar as a secretary on 29 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Rosie Batty as a secretary on 29 August 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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20 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Sep 2021 |
PSC01 |
Notification of Kamaldeep Kaur Panesar as a person with significant control on 28 June 2021
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19 Sep 2021 |
AP01 |
Appointment of Miss Kamaldeep Kaur Panesar as a director on 28 June 2021
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19 Sep 2021 |
TM01 |
Termination of appointment of Martin John Wright as a director on 28 June 2021
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19 Sep 2021 |
PSC07 |
Cessation of Martin John Wright as a person with significant control on 28 June 2021
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19 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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12 Aug 2020 |
PSC01 |
Notification of Fabrizio Mantegazza as a person with significant control on 12 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Martin John Wright as a person with significant control on 12 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Jovanka Ilic as a person with significant control on 12 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Rosie Batty as a person with significant control on 12 August 2020
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12 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2020
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