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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08 Nov 2024 |
AP03 |
Appointment of Mr Robert Anthony Mccreery as a secretary on 8 November 2024
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08 Nov 2024 |
PSC01 |
Notification of Clive Richmond Cutler as a person with significant control on 8 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Jon Joseph Aryan as a person with significant control on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 124 City Road City Road London EC1V 2NX England to 4 Wimbledon Close the Downs London SW20 8HW on 8 November 2024
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26 May 2024 |
AP03 |
Appointment of Mr Clive Richmond Cutler as a secretary on 25 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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03 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Jon Joseph Aryan on 26 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mr Jon Joseph Aryan as a person with significant control on 26 March 2023
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 23 June 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 124 City Road City Road London EC1V 2NX on 16 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of John Holt Schooling as a director on 9 February 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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09 Mar 2022 |
AA |
Accounts for a dormant company made up to 23 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Mr John Holt Schooling as a director on 2 January 2022
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from , 51 Fairwater House 1 Bonnet Street, London, E16 2SY, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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08 Jul 2020 |
PSC04 |
Change of details for Mr Jon Joseph Aryan as a person with significant control on 1 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from , 28 Kelson House 8 Schooner Road, London, London, E16 2RN, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Stephen Joseph Mckenna Palombo as a director on 7 July 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Stephen Joseph Mckenna Palombo as a director on 3 April 2020
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