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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15 Jan 2025 |
CH01 |
Director's details changed for Ms Ksenia Tkacheva on 10 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 15 January 2025
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15 Jan 2025 |
AP04 |
Appointment of Warwick Estates Property Management Ltd as a secretary on 15 January 2025
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15 Jan 2025 |
CH01 |
Director's details changed for Mr Mark Gavan Quigley on 10 January 2025
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10 Jan 2025 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 10 January 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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10 Dec 2024 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 6 December 2024
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Bulut Korkmaz on 18 March 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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15 Nov 2023 |
AP04 |
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 6 September 2023
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15 Nov 2023 |
TM02 |
Termination of appointment of Katharine Field as a secretary on 6 September 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from 72 Gloucester Street Pimlico London SW1V 4EF to 94 Park Lane Croydon Surrey CR0 1JB on 15 November 2023
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Graham John Harris on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Graham John Harris on 1 November 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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07 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Jul 2019 |
AP01 |
Appointment of Mr Bulut Korkmaz as a director on 30 July 2019
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