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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 May 2024 |
AD01 |
Registered office address changed from 315 Wightman Road Wightman Road London N8 0NA England to 1 Vincent Square London SW1P 2PN on 13 May 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 315 Wightman Road Wightman Road London N8 0NA England to 315 Wightman Road Wightman Road London N8 0NA on 18 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Unit 9 Silverdale Road Industrial Estate Silverdale Road Hayes UB3 3BL England to 315 Wightman Road Wightman Road London N8 0NA on 18 September 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from 3, Forest Hill Business Centre 2 Clyde Vale London SE23 3JF England to Unit 9 Silverdale Road Industrial Estate Silverdale Road Hayes UB3 3BL on 19 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2020
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12 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Jun 2020 |
TM01 |
Termination of appointment of Touker Suleyman as a director on 5 June 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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19 Feb 2019 |
CH01 |
Director's details changed for Ms Morag Mackenzie Ekanger on 19 February 2019
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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23 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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06 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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26 Jul 2017 |
AD01 |
Registered office address changed from 16 Shipman Road London SE23 2DY to 3, Forest Hill Business Centre 2 Clyde Vale London SE23 3JF on 26 July 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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