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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
CC04 |
Statement of company's objects
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19 Sep 2023 |
MR04 |
Satisfaction of charge 038883100007 in full
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21 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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07 Dec 2020 |
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to 7 Bell Yard London WC2A 2JR on 7 December 2020
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29 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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13 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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09 Apr 2019 |
AD01 |
Registered office address changed from Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on 9 April 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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23 Oct 2018 |
CH03 |
Secretary's details changed for Sharif Horthy on 15 December 2014
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22 Oct 2018 |
CH01 |
Director's details changed for Sharif Horthy on 15 December 2014
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Jun 2018 |
AD01 |
Registered office address changed from Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW England to Suites 12-14 3rd Floor Vantage Point, New England Road Brighton East Sussex BN1 4GW on 4 June 2018
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21 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor International House Queens Road Brighton East Sussex BN1 3XE to Suites 12-14 Vantage Point, New England Road Brighton East Sussex BN1 4GW on 21 March 2018
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20 Mar 2018 |
MR04 |
Satisfaction of charge 6 in full
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