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 Sep 2024 |
AA |
Micro company accounts made up to 25 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 25 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from 55D Madeley Road London W5 2LS England to 55 Madeley Road London W5 2LS on 5 June 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Inderjit Athwal as a director on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Ms Alexandra Alexe as a director on 2 February 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 25 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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02 Nov 2022 |
TM02 |
Termination of appointment of Inderjit Athwal as a secretary on 2 November 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Patrick Simon Morgan as a director on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Layth Al Falaki as a director on 20 October 2022
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25 Oct 2021 |
AP01 |
Appointment of Mr Inderjit Athwal as a director on 2 October 2021
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18 Oct 2021 |
AD02 |
Register inspection address has been changed from 1 Meadway Staines-upon-Thames Middlesex TW18 2PW England to 55D Madeley Road London W5 2LS
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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15 Oct 2021 |
PSC07 |
Cessation of Patrick Simon Morgan as a person with significant control on 1 October 2021
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15 Oct 2021 |
AP03 |
Appointment of Mr Inderjit Athwal as a secretary on 2 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Margaret Mary Moran as a person with significant control on 1 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Layth Al-Falaki as a person with significant control on 1 October 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of Layth Al-Falaki as a secretary on 2 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Leigh Bowering as a director on 2 October 2021
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15 Oct 2021 |
PSC07 |
Cessation of Alexander Greiner as a person with significant control on 1 October 2021
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15 Oct 2021 |
PSC02 |
Notification of Madeley Investments Ltd as a person with significant control on 1 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 55 Madeley Road Ealing London W5 2LS to 55D Madeley Road London W5 2LS on 15 October 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 25 December 2020
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