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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15 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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12 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 19 Ferme Park Road London N4 4DS England to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 19 November 2020
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28 Jul 2020 |
PSC04 |
Change of details for Mr Roman Nooristani as a person with significant control on 27 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Roman Nooristani as a person with significant control on 27 July 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to 19 Ferme Park Road London N4 4DS on 27 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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09 Jul 2020 |
PSC07 |
Cessation of Mervyn Espie as a person with significant control on 7 July 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of Mervyn Espie as a secretary on 7 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Mervyn Espie as a director on 7 July 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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18 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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13 May 2019 |
PSC01 |
Notification of Roman Nooristani as a person with significant control on 13 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Roman Norristani on 13 May 2019
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08 Apr 2019 |
AP01 |
Appointment of Mr Roman Norristani as a director on 8 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Robert Charles Donkers as a director on 8 April 2019
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08 Apr 2019 |
PSC07 |
Cessation of Robert Charles Donkers as a person with significant control on 8 April 2019
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