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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03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Aug 2024 |
SH02 |
Sub-division of shares on 29 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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20 Mar 2024 |
TM02 |
Termination of appointment of 1St Formations as a secretary on 1 March 2024
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03 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from , Flat 1, Antro Apartments 21 Box Ridge Avenue, Purley, CR8 3AS, England to 71-75 Shelton Street London WC2H 9JQ on 20 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Natalie Mai Garner as a director on 16 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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26 May 2023 |
PSC04 |
Change of details for Mr Errol Oscar Garner as a person with significant control on 24 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from , Suite 75, Maddison House 226 High Street, Croydon, Surrey, CR9 1DF, England to 71-75 Shelton Street London WC2H 9JQ on 23 May 2023
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21 Apr 2023 |
AP04 |
Appointment of 1St Formations as a secretary on 19 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from , Flat 1 Antro Apartments 21 Box Ridge Avenue, Purley, CR8 3AS, England to 71-75 Shelton Street London WC2H 9JQ on 5 April 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from , 10 Stanley Square, Carshalton, SM5 4LX, England to 71-75 Shelton Street London WC2H 9JQ on 11 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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06 Feb 2022 |
AP01 |
Appointment of Mrs Natalie Mai Garner as a director on 26 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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20 Jan 2022 |
AD01 |
Registered office address changed from , 89 - 90 3rd Floor, Paul Street, London, EC2A 4NE, United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 20 January 2022
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19 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Rajiv Kapoor as a director on 28 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Rajiv Kapoor as a person with significant control on 28 February 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Sep 2020 |
PSC01 |
Notification of Rajiv Kapoor as a person with significant control on 16 September 2020
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11 Apr 2020 |
AP01 |
Appointment of Mr Rajiv Kapoor as a director on 1 April 2020
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