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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Vitor Pereira De Oliveira as a director on 18 June 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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19 Mar 2024 |
AP01 |
Appointment of Mrs Lauren Elisabeth Benoliel as a director on 1 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Wai Seng Lam as a director on 1 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Nikhil Amin as a director on 18 March 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from Forest House 186 Forest Road Loughton IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 5 December 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 168 Forest Road Loughton IG10 1EG England to Forest House 186 Forest Road Loughton IG10 1EG on 12 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Nikhil Amin as a director on 20 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Wai Seng Lam as a director on 20 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Lauren Elisabeth Benoliel as a director on 20 September 2023
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30 Sep 2023 |
AP01 |
Appointment of Lauren Elisabeth Benoliel as a director on 20 September 2023
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30 Sep 2023 |
AP01 |
Appointment of Wai Seng Lam as a director on 20 September 2023
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30 Sep 2023 |
AP01 |
Appointment of Nikhil Amin as a director on 20 September 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from 104 Elgin Avenue London W9 2HD England to 168 Forest Road Loughton IG10 1EG on 22 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 104 Elgin Avenue 104 Elgin Avenue London W9 2HD England to 104 Elgin Avenue London W9 2HD on 17 February 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of Shui Tak Lam as a director on 4 August 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Lauren Elisabeth Benoliel as a director on 27 July 2022
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