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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24 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 04734101: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Raj Pal Senna as a director on 27 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Miss Barbara Jankowska as a director on 26 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Raj Pal Senna as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Barbara Jankowska as a person with significant control on 26 February 2024
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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30 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 Sep 2022 |
AD02 |
Register inspection address has been changed to 71-75 Shelton Street London WC2H 9JQ
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23 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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11 Mar 2021 |
RP05 |
Registered office address changed to PO Box 4385, 04734101: Companies House Default Address, Cardiff, CF14 8LH on 11 March 2021
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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11 Sep 2019 |
AP01 |
Appointment of Mr Raj Pal Senna as a director on 11 September 2019
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11 Sep 2019 |
PSC01 |
Notification of Raj Pal Senna as a person with significant control on 11 September 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of Maureen Anne Caveley as a director on 11 September 2019
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11 Sep 2019 |
TM02 |
Termination of appointment of Uk Company Secretaries Limited as a secretary on 11 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Formacompany Nominees Ltd as a person with significant control on 11 September 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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