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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07 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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30 Apr 2024 |
PSC01 |
Notification of Remo Silva as a person with significant control on 20 June 2022
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14 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Wellers Law Group Llp as a secretary on 3 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Tenison House 45 Tweedy Road Bromley BR1 3NF to 21 Khyber Road London SW11 2PZ on 3 October 2023
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11 Sep 2023 |
PSC01 |
Notification of Shaheena Daredia as a person with significant control on 8 September 2023
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11 Sep 2023 |
PSC01 |
Notification of Matthew James Alcock as a person with significant control on 8 September 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Matthew James Alcock as a director on 16 February 2023
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16 Mar 2023 |
PSC01 |
Notification of Christian Thomas Quinn as a person with significant control on 1 July 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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03 Mar 2023 |
PSC07 |
Cessation of Ya-Wen Hsiao as a person with significant control on 1 June 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Samuel Matthew Curran as a director on 2 March 2023
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Christian Thomas Quinn as a director on 23 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Ya-Wen Hsiao as a director on 7 November 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Samuel Matthew Curran as a director on 12 April 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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11 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Wig & Pen Services Limited as a secretary on 30 September 2021
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30 Sep 2021 |
AP04 |
Appointment of Wellers Law Group Llp as a secretary on 30 September 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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28 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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29 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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17 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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