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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22 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 07242379 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 22 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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06 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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03 Sep 2023 |
PSC04 |
Change of details for Mr Peter Albert Koley as a person with significant control on 12 May 2022
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03 Sep 2023 |
CH01 |
Director's details changed for Peter Albert Koley on 31 August 2019
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03 Sep 2023 |
PSC07 |
Cessation of Nina Rostova as a person with significant control on 20 December 2020
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11 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07242379 - Companies House Default Address, Cardiff, CF14 8LH on 11 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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17 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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31 Dec 2021 |
PSC01 |
Notification of Peter Albert Koley as a person with significant control on 20 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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22 Jul 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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20 May 2020 |
AD01 |
Registered office address changed from Unit 2 Popin Business Centre Southway Wembley Middlesex HA9 0HB to 7 Bell Yard London WC2A 2JR on 20 May 2020
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18 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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20 May 2019 |
PSC01 |
Notification of Nina Rostova as a person with significant control on 9 May 2019
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20 May 2019 |
PSC07 |
Cessation of Enrico Bertola as a person with significant control on 9 May 2019
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Adler Limited as a director on 20 September 2018
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20 Sep 2018 |
AP01 |
Appointment of Peter Albert Koley as a director on 20 September 2018
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