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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
AD01 |
Registered office address changed from Studio 5, 3rd Floor, Mirror Works Marshgate Lane London E15 2NH England to Studio 5, 3rd Floor, Mirror Works 12 Marshgate Lane London E15 2NH on 15 August 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to Studio 5, 3rd Floor, Mirror Works Marshgate Lane London E15 2NH on 11 August 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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08 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from 62-64 Baker Street London W1U 7DF England to 1 Burwood Place London W2 2UT on 15 July 2020
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22 May 2020 |
AD01 |
Registered office address changed from 62-64 Baker Street 62-64 Baker Street London W1U 7DF to 62-64 Baker Street London W1U 7DF on 22 May 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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03 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Habib Rehman on 1 September 2018
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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30 Oct 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
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23 Oct 2017 |
MR01 |
Registration of charge 033853630004, created on 18 October 2017
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