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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09 Sep 2024 |
TM01 |
Termination of appointment of Hettie O'brien as a director on 6 September 2024
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17 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Huw Williams on 9 July 2024
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09 Jul 2024 |
CH03 |
Secretary's details changed for Mr Derek Jonathan Lee on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Hettie O'brien on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Orkun Ari on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr David John Service on 9 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Huw Williams on 5 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 8 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Orkun Ari on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr David John Service on 5 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Hettie O'brien on 5 July 2024
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08 Jul 2024 |
CH03 |
Secretary's details changed for Mr Derek Jonathan Lee on 5 July 2024
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05 Jun 2024 |
MR04 |
Satisfaction of charge 2 in full
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28 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Huw Williams on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Orkun Ari on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr David John Service on 28 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mr Derek Jonathan Lee as a secretary on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr David John Service on 28 June 2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Orkun Ari on 28 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Flat 5 Forest Lodge Dartmouth Road Forest Hill London SE23 3HY to C/O Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 28 June 2023
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