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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03 Feb 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 3 February 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Jafar Mohammed Ali Raza on 6 January 2025
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07 Jan 2025 |
AD01 |
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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09 Dec 2024 |
TM02 |
Termination of appointment of Chaplin Benedicte & Company Limited as a secretary on 9 December 2024
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09 Dec 2024 |
PSC01 |
Notification of Jafar Mohammed Ali Raza as a person with significant control on 9 December 2024
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09 Dec 2024 |
PSC07 |
Cessation of Fabien Bénédicte Suant as a person with significant control on 9 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Jafar Mohammed Ali Raza as a director on 9 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Fabien Benedicte Suant as a director on 9 December 2024
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18 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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09 Feb 2021 |
PSC01 |
Notification of Fabien Bénédicte Suant as a person with significant control on 5 February 2021
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09 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2021
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28 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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22 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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