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)
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
30 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
21 Jun 2023 |
PSC01 |
Notification of Akanimo David Enang as a person with significant control on 14 April 2023
|
|
|
07 Jun 2023 |
PSC07 |
Cessation of Sam Luc Lam as a person with significant control on 14 April 2023
|
|
|
07 Jun 2023 |
TM02 |
Termination of appointment of Sam Luc Lam as a secretary on 14 April 2023
|
|
|
12 May 2023 |
AP03 |
Appointment of Mr Akanimo David Enang as a secretary on 14 April 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
|
|
|
03 Mar 2021 |
PSC01 |
Notification of Martina Mercinelli as a person with significant control on 23 March 2020
|
|
|
03 Mar 2021 |
PSC01 |
Notification of Milo Volpicelli as a person with significant control on 23 March 2020
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of Alexandra Stsefanovich as a person with significant control on 23 March 2020
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of Benjamin John Fountain as a person with significant control on 23 March 2020
|
|
|
22 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
|
|
|
18 Mar 2020 |
PSC01 |
Notification of Sam Luc Lam as a person with significant control on 31 August 2017
|
|
|
18 Mar 2020 |
PSC07 |
Cessation of Mark Scott Middleton as a person with significant control on 31 August 2017
|
|
|
18 Mar 2020 |
PSC07 |
Cessation of Laura Ruth Middleton as a person with significant control on 31 August 2017
|
|
|
10 Jan 2020 |
AD01 |
Registered office address changed from C/O Benjamin Fountain 47 Prout Grove London NW10 1PU to 47 Prout Grove London NW10 1PU on 10 January 2020
|
|
|
09 Jan 2020 |
AP03 |
Appointment of Mr Sam Luc Lam as a secretary on 9 January 2020
|
|
|
09 Jan 2020 |
TM02 |
Termination of appointment of Benjamin John Fountain as a secretary on 9 January 2020
|
|
|
29 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
|
|