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)
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
12 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from Suite 203 China House 401 Edgware Road London NW2 6GY England to New Barnes Mill Cottonmill Lane 1st Floor St. Albans AL1 2HA on 13 October 2022
|
|
|
03 Aug 2022 |
CH01 |
Director's details changed for Ms Elena Kadhim on 4 July 2022
|
|
|
30 May 2022 |
PSC07 |
Cessation of Elena Kadhim as a person with significant control on 1 May 2022
|
|
|
30 May 2022 |
PSC07 |
Cessation of Basil Sabah Kadhim as a person with significant control on 1 May 2022
|
|
|
24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
12 Jan 2021 |
PSC01 |
Notification of Basil Sabah Kadhim as a person with significant control on 1 January 2021
|
|
|
12 Oct 2020 |
AD01 |
Registered office address changed from Unit 2 55/57 Park Royal Road London NW10 7LP England to Suite 203 China House 401 Edgware Road London NW2 6GY on 12 October 2020
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
13 Mar 2020 |
PSC04 |
Change of details for Ms Elena Kadhim as a person with significant control on 10 March 2020
|
|
|
13 Mar 2020 |
CH01 |
Director's details changed for Ms Elena Kadhim on 10 March 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
11 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-06
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
|
|
|
19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
17 May 2018 |
AD01 |
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to Unit 2 55/57 Park Royal Road London NW10 7LP on 17 May 2018
|
|
|
20 Apr 2018 |
AD01 |
Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 20 April 2018
|
|
|
06 Mar 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
|
|
|
30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|