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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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Ghufran Hamid on 22 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 76 Walton Drive High Wycombe HP13 6TT on 21 November 2023
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28 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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18 Nov 2021 |
AD01 |
Registered office address changed from Mill Court Mill Hill Edenbridge Kent TN8 5DB United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 18 November 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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15 Sep 2020 |
PSC07 |
Cessation of Gela Leri Mirianashvili as a person with significant control on 15 September 2020
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15 Sep 2020 |
PSC01 |
Notification of Ghufran Hamid as a person with significant control on 15 September 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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09 Sep 2020 |
AP01 |
Appointment of Mr Ghufran Hamid as a director on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Gela Leri Mirianashvili as a director on 9 September 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 9 July 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Mill Court Mill Hill Edenbridge Kent TN8 5DB on 9 July 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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09 Jul 2020 |
PSC01 |
Notification of Gela Leri Mirianashvili as a person with significant control on 9 July 2020
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09 Jul 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 9 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Gela Leri Mirianashvili as a director on 9 July 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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