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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25 Apr 2024 |
PSC04 |
Change of details for Mr Khosro Abdol Rahmani as a person with significant control on 26 September 2019
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Khosro Abdol Rahmani on 26 September 2019
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25 Apr 2024 |
AD01 |
Registered office address changed from Flat 3, 8 Ravenscroft Avenue London NW11 0RY United Kingdom to 5 Wesley Mews Story Stratford Milton Keynes MK11 1FN on 25 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Terence Dunne as a director on 21 July 2017
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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08 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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06 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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06 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from 5 Wesley Mews Story Stratford Milton Keynes MK11 1FN United Kingdom to Flat 3, 8 Ravenscroft Avenue London NW11 0RY on 15 October 2019
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15 Oct 2019 |
PSC01 |
Notification of Khosro Abdol Rahmani as a person with significant control on 26 September 2019
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15 Oct 2019 |
PSC07 |
Cessation of Andrzej Demidow as a person with significant control on 26 September 2019
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15 Oct 2019 |
AP01 |
Appointment of Mr Khosro Abdol Rahmani as a director on 26 September 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Andrzej Demidow as a director on 26 September 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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22 Oct 2018 |
AD01 |
Registered office address changed from 207 Green Lane Stoneycroft Liverpool L13 6RH England to 5 Wesley Mews Story Stratford Milton Keynes MK11 1FN on 22 October 2018
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22 Oct 2018 |
AP01 |
Appointment of Mr Andrzej Demidow as a director on 11 October 2018
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22 Oct 2018 |
PSC07 |
Cessation of Kevin Hallmark as a person with significant control on 11 October 2018
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22 Oct 2018 |
PSC01 |
Notification of Andrzej Demidow as a person with significant control on 11 October 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of Kevin Hallmark as a director on 11 October 2018
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