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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27 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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20 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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07 Sep 2023 |
CH01 |
Director's details changed for Omar Ahmad on 5 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Omar Ahmad as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Andrew Victor Cooper as a director on 5 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 1 June 2023
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01 Jun 2023 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 31 May 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Matthew Aaron Rosen as a director on 15 November 2022
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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31 Aug 2021 |
CH01 |
Director's details changed for Matthew Aaron Rosen on 31 August 2021
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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26 Nov 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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23 Oct 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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06 Aug 2020 |
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020
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05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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03 Oct 2019 |
MR04 |
Satisfaction of charge 066649580001 in full
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