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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10 Nov 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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16 Sep 2024 |
CH01 |
Director's details changed for Dr Bremley Wanbantei Blah Lyngdoh on 16 September 2024
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16 Sep 2024 |
PSC04 |
Change of details for Dr Bremley Wanbantei Blah Lyngdoh as a person with significant control on 16 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Dr Bremley Wanbantei Blah Lyngdoh on 5 September 2024
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31 Aug 2024 |
PSC04 |
Change of details for Dr Bremley Wanbantei Blah Lyngdoh as a person with significant control on 31 August 2024
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24 Aug 2024 |
TM01 |
Termination of appointment of Carlos Navarro Martinez as a director on 24 August 2024
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24 Aug 2024 |
AD01 |
Registered office address changed from 47 Stone Park Avenue Beckenham BR3 3LU England to 247-249 Old Brompton Road London SW5 9HP on 24 August 2024
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23 Jul 2024 |
AA |
Micro company accounts made up to 18 June 2024
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17 Nov 2023 |
CH01 |
Director's details changed for Dr Bremley Wanbantei Blah Lyngdoh on 17 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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09 Aug 2023 |
PSC04 |
Change of details for Dr Bremley Wanbantei Blah Lyngdoh as a person with significant control on 8 August 2023
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08 Aug 2023 |
CH01 |
Director's details changed for Dr. Bremley Wanbantei Blah Lyngdoh on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Dr Bremley Wanbantei Blah Lyngdoh as a person with significant control on 8 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 3 Dimsdale Walk London E13 0LW England to 47 Stone Park Avenue Beckenham BR3 3LU on 8 August 2023
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29 Jul 2023 |
AA |
Micro company accounts made up to 18 June 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 18 June 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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20 Jun 2021 |
AA |
Micro company accounts made up to 18 June 2021
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03 Apr 2021 |
AD01 |
Registered office address changed from 1-4 Pope Street London SE1 3PR United Kingdom to 3 Dimsdale Walk London E13 0LW on 3 April 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 18 June 2020
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18 Jan 2020 |
AP01 |
Appointment of Mr Michal Homola as a director on 18 January 2020
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03 Oct 2019 |
CH01 |
Director's details changed for Dr Bremley Wanbantei Blah Lyngdoh on 3 October 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Kelly Sant as a director on 3 October 2019
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