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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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 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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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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31 Aug 2023 |
AP01 |
Appointment of Mr James Anthony Mccarthy as a director on 30 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Gary Smith as a director on 30 August 2023
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31 Aug 2023 |
PSC01 |
Notification of James Anthony Mccarthy as a person with significant control on 30 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Gary Smith as a person with significant control on 30 August 2023
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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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10 Nov 2022 |
CH01 |
Director's details changed for Mr Garry Smith on 1 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Garry Smith as a person with significant control on 1 November 2022
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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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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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15 Sep 2022 |
PSC01 |
Notification of Garry Smith as a person with significant control on 9 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of James Anthony Mccarthy as a person with significant control on 9 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Garry Smith as a director on 9 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of James Anthony Mccarthy as a director on 9 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 |
AP01 |
Appointment of Mr James Anthony Mccarthy as a director on 13 August 2022
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26 Aug 2022 |
PSC01 |
Notification of James Anthony Mccarthy as a person with significant control on 12 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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