Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 05216369 - Companies House Default Address, Cardiff, CF14 8LH on 30 May 2024
|
|
|
25 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
16 Jan 2024 |
AP01 |
Appointment of Mr. Vrej Bekarian as a director on 16 January 2024
|
|
|
16 Jan 2024 |
PSC01 |
Notification of Vrej Bekarian as a person with significant control on 16 January 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
16 Jan 2024 |
TM01 |
Termination of appointment of Jorge Castillo as a director on 16 January 2024
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Barry Norman Frederick Mills as a person with significant control on 16 January 2024
|
|
|
28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
07 Dec 2022 |
AD01 |
Registered office address changed from , 22 Brondesbury Park, London, NW6 7DL, England to PO Box 4385 Cardiff CF14 8LH on 7 December 2022
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to PO Box 4385 Cardiff CF14 8LH on 6 December 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
18 Jun 2021 |
CH01 |
Director's details changed for Mr Jorge Castillo on 1 June 2021
|
|
|
24 Mar 2021 |
AD01 |
Registered office address changed from , 24 Pembridge Square, London, W2 4DR to PO Box 4385 Cardiff CF14 8LH on 24 March 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
04 Mar 2020 |
PSC01 |
Notification of Barry Norman Frederick Mills as a person with significant control on 2 March 2020
|
|
|
13 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 February 2020
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
01 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
|
|
|
23 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
|
|
|
29 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Dec 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
|
|