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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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19 Apr 2022 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 3 Peploe Road London NW6 6EB on 19 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Alexander George Stanhope as a person with significant control on 17 March 2022
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08 Apr 2022 |
PSC01 |
Notification of Polly Du Plessis as a person with significant control on 17 March 2022
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08 Apr 2022 |
PSC07 |
Cessation of Julien Wettstein as a person with significant control on 17 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Pamir Emre Gelebe as a person with significant control on 17 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Lay Chin Loke as a person with significant control on 17 March 2022
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21 Mar 2022 |
PSC01 |
Notification of Wah Soon Loke as a person with significant control on 17 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mrs Lay Chin Loke as a director on 17 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Pamir Emre Gelenbe as a director on 17 March 2022
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Pamir Emre Gelebe as a person with significant control on 1 August 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Pamir Emre Gelenbe on 1 August 2020
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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04 Jun 2020 |
PSC01 |
Notification of Julien Wettstein as a person with significant control on 30 October 2019
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04 Jun 2020 |
PSC01 |
Notification of Alexander George Stanhope as a person with significant control on 30 October 2019
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04 Jun 2020 |
PSC07 |
Cessation of Craig John Murphy as a person with significant control on 30 October 2019
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04 Jun 2020 |
TM01 |
Termination of appointment of Craig John Murphy as a director on 30 October 2019
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