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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06 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Sep 2023 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 25 August 2023
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01 Sep 2023 |
TM02 |
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 25 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 266 Kingsland Road London E8 4DG on 1 September 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mrs Farzana Islam Seddon as a director on 21 November 2022
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 May 2022 |
TM01 |
Termination of appointment of Okan Ozsoy as a director on 16 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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13 Jan 2022 |
AP01 |
Appointment of Ms Skirmante Tiunaite as a director on 19 November 2021
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13 Jan 2022 |
AP01 |
Appointment of Mr Antony Stacey as a director on 15 November 2021
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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07 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Kerley Farias De Lacerda as a director on 7 March 2020
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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07 Oct 2019 |
PSC07 |
Cessation of Wesley David Morgan as a person with significant control on 26 August 2019
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07 Oct 2019 |
PSC07 |
Cessation of Kerley Farias De Lacerda as a person with significant control on 26 August 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Kerley Farias De Lacerda on 26 August 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Mr Okan Ozsoy on 26 August 2019
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07 Oct 2019 |
TM02 |
Termination of appointment of Okan Ozsoy as a secretary on 26 August 2019
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07 Oct 2019 |
AP04 |
Appointment of Warwick Estates Property Management Limited as a secretary on 26 August 2019
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