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 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Andrews on 29 December 2023
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04 Aug 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 4 August 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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06 Jan 2024 |
TM01 |
Termination of appointment of Shafiq Ur Rehman Sethi as a director on 5 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Dr Shafiq Ur Rehman Sethi as a director on 12 December 2023
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10 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Sep 2023 |
PSC04 |
Change of details for Mr Paul Andrews as a person with significant control on 1 September 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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03 Sep 2023 |
AD01 |
Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ England to 128 City Road London EC1V 2NX on 3 September 2023
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03 Sep 2023 |
TM01 |
Termination of appointment of Vanna Ly as a director on 1 September 2023
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03 Sep 2023 |
PSC07 |
Cessation of Vanna Ly as a person with significant control on 1 September 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mr Paul Andrews as a person with significant control on 21 August 2023
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22 Aug 2023 |
PSC01 |
Notification of Vanna Ly as a person with significant control on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 12a White Friars Chester Cheshire CH1 1NZ on 21 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Chloe Sheridan as a director on 21 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Vanna Ly as a director on 5 August 2023
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08 Aug 2023 |
PSC01 |
Notification of Paul Andrews as a person with significant control on 5 August 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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05 Aug 2023 |
PSC07 |
Cessation of Chloe Sheridan as a person with significant control on 5 August 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Paul Andrews as a director on 6 April 2023
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14 Feb 2023 |
DS02 |
Withdraw the company strike off application
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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