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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22 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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22 Aug 2024 |
PSC04 |
Change of details for Mr Sufianur Chowdhury as a person with significant control on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Sufianur Chowdhury on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Coles on 1 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr Richard Coles as a person with significant control on 1 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Sufianur Chowdhury on 1 August 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Richard Coles as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Coles on 10 April 2024
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10 Apr 2024 |
CH03 |
Secretary's details changed for Tammy Coles on 10 April 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Richard Coles as a person with significant control on 12 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Sufianur Chowdhury as a person with significant control on 12 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 3 April 2023
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30 Mar 2023 |
PSC04 |
Change of details for Mr Sufianur Chowdhury as a person with significant control on 30 March 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 3 the Chenies Petts Wood Orpington Kent BR6 0ED to 64 New Cavendish Street London W1G 8TB on 28 February 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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