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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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Jose Rodrigues as a person with significant control on 7 October 2023
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07 Oct 2023 |
PSC01 |
Notification of Jose Rodrigues as a person with significant control on 5 October 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Ama Marian Quainoo as a director on 23 June 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of Ama Marian Quainoo as a secretary on 23 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Ama Marian Quainoo as a person with significant control on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from Apartment 116 the Gateway West East Street Leeds LS9 8DZ England to 7C Nelgarde Road London SE6 4TA on 23 June 2023
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23 Jun 2023 |
AP03 |
Appointment of Mr Jose Rodrigues as a secretary on 23 June 2023
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15 May 2023 |
AP01 |
Appointment of Mr Henry Chapman as a director on 2 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Jose Rodrigues as a director on 2 May 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
AD01 |
Registered office address changed from 7a Nelgarde Road London SE6 4TA to Apartment 116 the Gateway West East Street Leeds LS9 8DZ on 16 September 2021
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16 Sep 2021 |
PSC01 |
Notification of Ama Marian Quainoo as a person with significant control on 5 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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08 Jan 2021 |
PSC07 |
Cessation of Mandar Prakash Puranik as a person with significant control on 5 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Mandar Prakash Puranik as a director on 5 January 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CH01 |
Director's details changed for Miss Ama Marian Quainoo on 1 August 2019
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05 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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