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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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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11 Aug 2024 |
PSC01 |
Notification of Filip Klimenka as a person with significant control on 21 April 2024
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11 Aug 2024 |
PSC01 |
Notification of Vitalina Klimenka as a person with significant control on 21 April 2024
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11 Aug 2024 |
PSC07 |
Cessation of Paul Ferreira as a person with significant control on 21 April 2024
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11 Aug 2024 |
PSC07 |
Cessation of Pascale Danielle Ferreira as a person with significant control on 21 April 2024
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21 Apr 2024 |
CH01 |
Director's details changed for Miss Kate Mckeown on 15 April 2024
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21 Apr 2024 |
AP01 |
Appointment of Dr Vitalina Klimenka as a director on 21 April 2024
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21 Apr 2024 |
AP01 |
Appointment of Mr Filip Klimenka as a director on 21 April 2024
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21 Apr 2024 |
TM01 |
Termination of appointment of Paul Ferreira as a director on 21 April 2024
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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09 Aug 2023 |
PSC01 |
Notification of Kate Mckeown as a person with significant control on 9 October 2022
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09 Aug 2023 |
PSC01 |
Notification of Edward Henley as a person with significant control on 9 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Suzanne Lynette Spiers as a person with significant control on 29 July 2022
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17 Oct 2022 |
PSC07 |
Cessation of Ian Lambie Spiers as a person with significant control on 29 July 2022
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10 Oct 2022 |
AP01 |
Appointment of Miss Kate Mckeown as a director on 9 October 2022
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09 Oct 2022 |
AD01 |
Registered office address changed from 22 Ryfold Road London SW19 8BZ to 46C Leopold Road Leopold Road London SW19 7JD on 9 October 2022
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09 Oct 2022 |
AP01 |
Appointment of Mr Edward Henley as a director on 9 October 2022
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09 Oct 2022 |
TM02 |
Termination of appointment of Suzanne Lynette Speirs as a secretary on 29 July 2022
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09 Oct 2022 |
TM01 |
Termination of appointment of Suzanne Lynette Spiers as a director on 29 July 2022
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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