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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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05 Sep 2024 |
PSC04 |
Change of details for Mr Soobaschand Seebaluck as a person with significant control on 2 February 2023
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05 Sep 2024 |
PSC01 |
Notification of Veronika Pekarovicova as a person with significant control on 2 February 2023
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29 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
AD01 |
Registered office address changed from 45-55 Norvin House Commercial Street London E1 6BD England to 3rd Floor Norvin House 45-55 Commercial Street London E1 6BD on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 45-55 Norvin House Commercial Street London E1 6BD on 12 May 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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12 Oct 2022 |
TM02 |
Termination of appointment of Soobaschand Seebaluck as a secretary on 1 October 2022
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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12 Dec 2018 |
AA |
Micro company accounts made up to 30 September 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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24 Jul 2018 |
CH04 |
Secretary's details changed for Finsbury Secretaries Limited on 25 June 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from 26 Cowper Street First Floor London EC2A 4AP England to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from Ground Floor Right 64 Paul Street London EC2A 4NG to 26 Cowper Street First Floor London EC2A 4AP on 18 June 2018
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14 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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28 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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