Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
|
|
|
03 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
|
|
|
13 Jan 2022 |
AD01 |
Registered office address changed from Flat 4, Tudor Court Gunnersbury Avenue London W5 4HD England to Flat 7, Tudor Court Gunnersbury Avenue London W5 4HD on 13 January 2022
|
|
|
13 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Jan 2022 |
PSC07 |
Cessation of Mark Brenton Rogers as a person with significant control on 13 January 2022
|
|
|
13 Jan 2022 |
PSC07 |
Cessation of Helen Maria Aivazian as a person with significant control on 13 January 2022
|
|
|
13 Jan 2022 |
PSC07 |
Cessation of Svetlana Nogai as a person with significant control on 13 January 2022
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
19 Sep 2021 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Flat 4, Tudor Court Gunnersbury Avenue London W5 4HD on 19 September 2021
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Dr Massimo Biava as a director on 15 June 2021
|
|
|
27 Apr 2021 |
TM01 |
Termination of appointment of Mark Brenton Rogers as a director on 29 March 2021
|
|
|
27 Apr 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 26 High Road East Finchley London N2 9PJ to 94 Park Lane Croydon Surrey CR0 1JB on 27 April 2021
|
|
|
20 Apr 2021 |
TM02 |
Termination of appointment of Ian Andrew Rennie as a secretary on 1 April 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
|
|
|
19 Nov 2019 |
AP01 |
Appointment of Miss Helen Maria Aivazian as a director on 12 November 2019
|
|
|
19 Nov 2019 |
PSC01 |
Notification of Helen Maria Aivazian as a person with significant control on 12 November 2019
|
|