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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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04 Nov 2024 |
CH01 |
Director's details changed for Alia Sirina Hawa on 4 November 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Martyn James Summers on 4 November 2024
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21 Oct 2024 |
PSC04 |
Change of details for Reinold Geiger as a person with significant control on 7 April 2016
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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04 Aug 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2023 |
AP01 |
Appointment of Dianna Hoi Yin Stacey as a director on 5 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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05 Jan 2023 |
TM01 |
Termination of appointment of Marcin Jerzy Jasiak as a director on 5 December 2022
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14 Jul 2022 |
CH04 |
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
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28 May 2022 |
AD01 |
Registered office address changed from , 21 Bedford Square, London, WC1B 3HH to 2nd Floor Capital House 25 Chapel Street London NW1 5DH on 28 May 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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29 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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15 Aug 2019 |
AP01 |
Appointment of Alia Sirina Hawa as a director on 1 July 2019
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15 Aug 2019 |
AP01 |
Appointment of Marcin Jerzy Jasiak as a director on 1 July 2019
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