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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30 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2024 |
MR01 |
Registration of charge 034659520012, created on 25 March 2024
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02 Mar 2024 |
AD01 |
Registered office address changed from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA on 2 March 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 034659520003 in full
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Mr. Barry Robert Van Elven as a director on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Suresh Swaminathan as a director on 1 June 2023
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Tareq Kawash as a director on 1 November 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr. Suresh Swaminathan as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Neil Paul Bowman as a director on 15 September 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jul 2021 |
AP01 |
Appointment of Mr. Neil Paul Bowman as a director on 7 July 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Travis Michael Brantley as a director on 8 June 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 22 March 2021
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19 Feb 2021 |
AP03 |
Appointment of Ms. Zeynep Kozanhan as a secretary on 24 December 2020
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13 Jan 2021 |
MR01 |
Registration of charge 034659520011, created on 31 December 2020
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07 Jan 2021 |
TM02 |
Termination of appointment of Jason Kitts as a secretary on 24 December 2020
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08 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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16 Jul 2020 |
MR01 |
Registration of charge 034659520010, created on 30 June 2020
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15 Jul 2020 |
MR01 |
Registration of charge 034659520009, created on 30 June 2020
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