Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jun 2024 |
AD01 |
Registered office address changed from 83 Victoria Street London SW1H 0HW England to 704B Kenton Road Harrow HA3 9QX on 19 June 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
|
|
|
22 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
30 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 83 Victoria Street London SW1H 0HW on 7 September 2022
|
|
|
26 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
|
|
|
29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
|
|
|
15 Oct 2020 |
AD01 |
Registered office address changed from Flat 128 Dan Court 5 Lakeside Drive Park Royal NW10 7FX England to 300 Vauxhall Bridge Road London SW1V 1AA on 15 October 2020
|
|
|
20 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-19
|
|
|
19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
20 May 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 January 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
|
|
|
24 Apr 2019 |
AD01 |
Registered office address changed from 128 Dan Court 5 Lakeside Drive London NW10 7FX England to Flat 128 Dan Court 5 Lakeside Drive Park Royal NW10 7FX on 24 April 2019
|
|
|
24 Apr 2019 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 128 Dan Court 5 Lakeside Drive London NW10 7FX on 24 April 2019
|
|
|
29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
|
|
|
09 May 2018 |
PSC01 |
Notification of Valerie Petrova Stefanova as a person with significant control on 9 May 2018
|
|
|
09 May 2018 |
CH01 |
Director's details changed for Miss Valerie Petrova Stefanova on 9 May 2018
|
|
|
09 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2018
|
|
|
29 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 September 2017
|
|
|
29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|