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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29 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2022
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30 Nov 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 29 November 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from Suite 3, Exhibition House Addison Bridge Place London W14 8XP England to Broad House 1 the Broadway Old Hatfield AL9 5BG on 16 June 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Oct 2022 |
PSC04 |
Change of details for Mr Saad Jaffer Naji as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Troy Spencer Mayer as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Guillermo Algar Vazquez as a person with significant control on 13 October 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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15 Jun 2022 |
PSC01 |
Notification of Guillermo Algar Vazquez as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC01 |
Notification of Troy Spencer Mayer as a person with significant control on 15 June 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr Saad Jaffer Naji as a person with significant control on 15 June 2022
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13 May 2022 |
AD01 |
Registered office address changed from C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP England to Suite 3, Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP England to C/O: Fairman Davis Suite 3 Exhibition House Addison Bridge Place London W14 8XP on 13 May 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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25 Nov 2019 |
AD01 |
Registered office address changed from Suite 16 Exhibition House Addison Bridge Place Kensington London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019
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24 Oct 2019 |
MR01 |
Registration of charge 087635610002, created on 21 October 2019
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02 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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