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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17 Sep 2024 |
AA |
Micro company accounts made up to 25 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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27 Feb 2024 |
AP01 |
Appointment of Ms Lai Yan Angel Young as a director on 14 February 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 25 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Shahab Seyfollahi as a director on 7 February 2023
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02 Aug 2022 |
AA |
Micro company accounts made up to 25 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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04 May 2022 |
TM01 |
Termination of appointment of Sara Francesca Reed as a director on 16 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Kathleen Weeks as a director on 4 February 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Abdulrahman Salah R Al Rashed as a director on 18 December 2020
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10 Jan 2022 |
TM01 |
Termination of appointment of Cinta Krahe as a director on 27 July 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 25 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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11 Jun 2020 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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02 Jun 2020 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 10 December 2019
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 25 December 2019
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 25 December 2018
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24 Jun 2019 |
AD01 |
Registered office address changed from 15 Young Street London W8 5EH to 322 Upper Richmond Road London SW15 6TL on 24 June 2019
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24 Jun 2019 |
TM02 |
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 23 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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12 Nov 2018 |
TM01 |
Termination of appointment of Shala Kaussarj-Dick as a director on 25 October 2018
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 25 December 2017
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