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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23 Oct 2024 |
PSC04 |
Change of details for Mrs Michelle Laura Sint as a person with significant control on 21 October 2024
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23 Oct 2024 |
PSC04 |
Change of details for Mr Aubrey Jonathan Sint as a person with significant control on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on 21 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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06 Jul 2023 |
PSC01 |
Notification of Michelle Laura Sint as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC01 |
Notification of Aubrey Jonathan Sint as a person with significant control on 30 June 2023
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06 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 July 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Aubrey Jonathan Sint on 19 May 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 15 June 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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29 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2020 |
PSC07 |
Cessation of Daniel Joseph Harris as a person with significant control on 17 May 2020
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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