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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07 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Neil Taylor on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mrs Dora Gamblin-Nagy as a director on 19 February 2024
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27 Nov 2023 |
AD01 |
Registered office address changed from 3 Battlers Mews 3 Battlers Mews Radlett WD7 8NE United Kingdom to 3 Battlers Mews Battlers Green Drive Radlett WD7 8NE on 27 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from Memery Crystal, 165 Fleet Street London EC4A 2DY England to 3 Battlers Mews 3 Battlers Mews Radlett WD7 8NE on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Leon Davis as a director on 27 November 2023
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY to Memery Crystal, 165 Fleet Street London EC4A 2DY on 8 December 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Petr Marchenko on 1 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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08 Jan 2021 |
AP01 |
Appointment of Mr Petr Marchenko as a director on 16 December 2020
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06 Jan 2021 |
TM01 |
Termination of appointment of Munish Mehta as a director on 16 December 2020
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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06 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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28 Aug 2018 |
AP01 |
Appointment of Mr Munish Mehta as a director on 21 August 2018
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22 Aug 2018 |
AP01 |
Appointment of Mr Nicholas Leon Davis as a director on 16 August 2018
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