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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02 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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31 Aug 2024 |
PSC01 |
Notification of Peter James Hollstein as a person with significant control on 31 August 2024
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31 Aug 2024 |
PSC01 |
Notification of Ira Melony Lyon as a person with significant control on 31 August 2024
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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19 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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13 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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28 Mar 2022 |
AP01 |
Appointment of Mr Peter James Hollstein as a director on 18 March 2022
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27 Mar 2022 |
AD01 |
Registered office address changed from 79a Cricketfield Road London E5 8NR to Flat C Cricketfield Road London E5 8NR on 27 March 2022
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29 Nov 2021 |
TM02 |
Termination of appointment of Andreas Kyriacou as a secretary on 29 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Andreas Kyriacou as a director on 29 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Andreas Kyriacou as a person with significant control on 29 November 2021
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29 Nov 2021 |
AP03 |
Appointment of Ms Rebekah Mwikali Muinde as a secretary on 29 November 2021
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2021
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07 Sep 2021 |
PSC01 |
Notification of Rebekah Mwikali Muinde as a person with significant control on 16 April 2021
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07 Sep 2021 |
PSC01 |
Notification of Sylvia Banafsheh Brook as a person with significant control on 6 April 2016
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07 Sep 2021 |
PSC01 |
Notification of Andreas Kyriacou as a person with significant control on 6 April 2016
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
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24 Aug 2021 |
PSC07 |
Cessation of Andreas Kyriacou as a person with significant control on 24 August 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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28 Apr 2021 |
AP01 |
Appointment of Miss Rebekah Mwikali Muinde as a director on 16 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Daniel Nattali Wegrzyn as a director on 16 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Daniel Nattali Wegrzyn as a person with significant control on 16 April 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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