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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07 Feb 2025 |
AD01 |
Registered office address changed from 64 Albert Drive London SW19 6LD England to 64 Albert Drive London SW19 6LD on 7 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Joy Miriam Upchurch on 7 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Philip Mendes on 7 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Thomas Dimaio on 7 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Mrs Danielle Carroll on 7 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from C/O Cadmus Property 128 City Road London EC1V 2NX England to 64 Albert Drive London SW19 6LD on 7 February 2025
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03 Dec 2024 |
CH01 |
Director's details changed for Mrs Danielle Carroll on 1 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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03 Dec 2024 |
AP01 |
Appointment of Thomas Dimaio as a director on 30 November 2024
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03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Nov 2024 |
AP01 |
Appointment of Philip Mendes as a director on 19 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Joy Miriam Upchurch as a director on 18 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Shameela Sardar as a director on 19 November 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU to C/O Cadmus Property 128 City Road London EC1V 2NX on 28 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Pineflat Management Limited as a secretary on 15 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Unal Kunter as a director on 15 August 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Shameela Sardar as a director on 23 May 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Jake Christoffel Booysen as a director on 18 November 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Unal Kunter as a director on 10 June 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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