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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28 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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30 Aug 2023 |
TM01 |
Termination of appointment of Hasmukh Damji Valambhia as a director on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 56 Fulham High Street London SW6 3LQ England to 14 Bank Chambers. 25, Jermyn Street, London SW1Y 6HR on 30 August 2023
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Hasmukh Valambhia on 4 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Hasmukh Valambhia as a director on 4 October 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 14 Gloucester Place Mews London W1U 8BA England to 56 Fulham High Street London SW6 3LQ on 21 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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26 Aug 2022 |
PSC01 |
Notification of James Anthony Mccarthy as a person with significant control on 13 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr James Anthony Mccarthy as a director on 13 August 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Hasu Damji Valambia as a director on 13 August 2022
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26 Aug 2022 |
PSC07 |
Cessation of Hasu Damji Valambia as a person with significant control on 13 August 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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20 Jan 2022 |
PSC01 |
Notification of Hasu Valambia as a person with significant control on 19 January 2022
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20 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 January 2022
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31 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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01 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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21 Oct 2019 |
AD01 |
Registered office address changed from 1 Kilmarsh Road London W6 0PL to 14 Gloucester Place Mews London W1U 8BA on 21 October 2019
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12 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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