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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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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23 Feb 2024 |
AD01 |
Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 3 Whitehouse Lane Wooburn Moor High Wycombe Buckinghamshire HP10 0NR United Kingdom to 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 February 2024
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23 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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12 Sep 2022 |
PSC04 |
Change of details for Mr James Liam Roberts as a person with significant control on 12 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Garrath Peter Williams as a director on 12 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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09 Aug 2022 |
AP03 |
Appointment of Ms Adrienn Viktoria De Los Angeles as a secretary on 3 August 2022
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05 Aug 2022 |
PSC04 |
Change of details for Mr James Liam Roberts as a person with significant control on 4 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Khayam Iqbal as a person with significant control on 4 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Khayam Iqbal as a director on 4 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Belmont Belmont Road Uxbridge UB8 1HE England to 3 Whitehouse Lane Wooburn Moor High Wycombe Buckinghamshire HP10 0NR on 5 August 2022
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04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2021
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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03 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
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05 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Aug 2020 |
CS01 |
17/08/20 Statement of Capital gbp 200
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17 Aug 2020 |
PSC01 |
Notification of James Liam Roberts as a person with significant control on 31 July 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Kayam Iqbal on 30 July 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Kayam Iqbal as a person with significant control on 30 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Mr James Liam Roberts as a director on 31 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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