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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31 Jan 2025 |
PSC01 |
Notification of Marcel Dennis Horgan as a person with significant control on 11 August 2023
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31 Jan 2025 |
PSC04 |
Change of details for Mr Rob L- Majed as a person with significant control on 31 January 2025
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31 Jan 2025 |
CH01 |
Director's details changed for Mr Rob L-Majed on 31 January 2025
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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21 Jun 2024 |
AD01 |
Registered office address changed from , 135 Little Ealing Lane London, London, W5 4EJ, England to 18 South Ealing Road London W5 4QA on 21 June 2024
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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Rob L-Majed on 14 November 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
AP01 |
Appointment of Mr Marcel Dennis Horgan as a director on 11 August 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 081404810003 in full
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03 May 2023 |
MR01 |
Registration of charge 081404810004, created on 24 April 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Jan 2023 |
TM01 |
Termination of appointment of Marcel Dennis Horgan as a director on 6 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Marcel Dennis Horgan as a director on 6 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from , 167 Uxbridge Road, Hanwell, London, W7 3th to 18 South Ealing Road London W5 4QA on 8 November 2022
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08 Jul 2022 |
MR01 |
Registration of charge 081404810003, created on 8 July 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jan 2022 |
MR04 |
Satisfaction of charge 081404810002 in full
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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28 Jan 2021 |
MR04 |
Satisfaction of charge 081404810001 in full
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29 Jul 2020 |
PSC04 |
Change of details for Mr Essan L- Majed as a person with significant control on 29 July 2020
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