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 May 2024 |
AD01 |
Registered office address changed from Jack Dash House 2 Lawn House Close London E14 9YQ England to Suite 0468, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 8 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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07 May 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 30 April 2024
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07 May 2024 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 30 April 2024
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07 May 2024 |
TM01 |
Termination of appointment of Anthony Joseph Adjei as a director on 30 April 2024
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07 May 2024 |
PSC07 |
Cessation of Anthony Joseph Adjei as a person with significant control on 30 April 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 December 2021
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14 Dec 2022 |
AD01 |
Registered office address changed from Jack Dash House 2 Lawn House Close London E14 9YQ England to Jack Dash House 2 Lawn House Close London E14 9YQ on 14 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 77 Marsh Wall First Floor, South Quay Building London E14 9SH England to Jack Dash House 2 Lawn House Close London E14 9YQ on 14 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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29 Oct 2021 |
AD01 |
Registered office address changed from Ground Floor,Bellerive House 3 Muirfield Crescent London E14 9SZ England to 77 Marsh Wall First Floor, South Quay Building London E14 9SH on 29 October 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 December 2020
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22 Mar 2021 |
AD01 |
Registered office address changed from 4 Selsdon Way 3rd Floor, the Northern & Shell Tower London E14 9GL England to Ground Floor,Bellerive House 3 Muirfield Crescent London E14 9SZ on 22 March 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 December 2017
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08 Jun 2018 |
AD01 |
Registered office address changed from Moorfoot House 221 Marsh Wall London E14 9FJ to 4 Selsdon Way 3rd Floor, the Northern & Shell Tower London E14 9GL on 8 June 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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