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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19 Feb 2025 |
AP01 |
Appointment of Mr Jaymil Maheshkumar Patel as a director on 4 February 2025
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18 Feb 2025 |
AD01 |
Registered office address changed from 75 Whitegate Gardens Harrow HA3 6BW England to 398 Green Wrythe Lane Green Wrythe Lane Carshalton SM5 1JF on 18 February 2025
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18 Feb 2025 |
PSC02 |
Notification of Rtcp Holdings Limited as a person with significant control on 4 February 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Michel Lamaa as a director on 4 February 2025
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18 Feb 2025 |
PSC07 |
Cessation of Michel Lamaa as a person with significant control on 4 February 2025
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10 Feb 2025 |
MR01 |
Registration of charge 053776270005, created on 4 February 2025
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05 Feb 2025 |
MR01 |
Registration of charge 053776270003, created on 4 February 2025
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05 Feb 2025 |
MR01 |
Registration of charge 053776270004, created on 4 February 2025
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05 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Dr Michel Lamaa on 20 September 2023
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15 Sep 2023 |
TM02 |
Termination of appointment of Warren Street Registrars Limited as a secretary on 15 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 75 Whitegate Gardens Harrow HA3 6BW on 15 September 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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09 Dec 2020 |
PSC04 |
Change of details for Dr Michel Lamaa as a person with significant control on 27 November 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Dr Michel Lamaa on 27 November 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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