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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
TM02 |
Termination of appointment of Joseph Malcolm Pereira as a secretary on 26 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 18 Honeybrook Road London SW12 0DW England to The Old School House 6 Havelock Place Harrow Middlesex HA1 1LJ on 22 February 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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12 Dec 2018 |
PSC04 |
Change of details for Mr John Lyman Riker as a person with significant control on 11 December 2018
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12 Dec 2018 |
PSC01 |
Notification of Lisa Loveday as a person with significant control on 11 December 2018
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10 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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06 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Anandan Cullen & Co. PO Box 3rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES United Kingdom to 6 Havelock Place Harrow HA1 1LJ
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-12-01
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