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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19 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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09 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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28 Dec 2022 |
PSC04 |
Change of details for Mrs Lisa Natasha Azarmi as a person with significant control on 16 December 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Mrs Lisa Natasha Azarmi on 16 December 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to 3.02 Food Exchange New Covent Garden Market London SW8 5EL on 17 March 2022
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Julian Conway Costley as a director on 15 December 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 May 2021 |
AD01 |
Registered office address changed from 2nd Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 5 May 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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15 Dec 2020 |
PSC07 |
Cessation of Julian Conway Costley as a person with significant control on 27 October 2020
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15 Dec 2020 |
PSC01 |
Notification of Lisa Natasha Azarmi as a person with significant control on 27 October 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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20 Feb 2020 |
AP01 |
Appointment of Mrs Lisa Natasha Azarmi as a director on 1 February 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-11
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Julian Conway Costley on 1 January 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Julian Conway Costley as a person with significant control on 1 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Julian Conway Costley on 21 December 2019
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21 Jan 2020 |
PSC04 |
Change of details for Mr Julian Conway Costley as a person with significant control on 21 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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15 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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