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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01 Jul 2024 |
AD01 |
Registered office address changed from 2 Manstone Road 2 Manstone Road Flat 4 London NW2 3XG England to 2 Manstone Road Flat 4 London NW2 3XG on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 2 Flat 4 London NW2 3XG England to 2 Manstone Road 2 Manstone Road Flat 4 London NW2 3XG on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 2 Manstone Road Flat 4 2 Manstone Road London NW2 3XG England to 2 Flat 4 London NW2 3XG on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 20 Dersingham Road Dersingham Road London NW2 1SL England to 2 Manstone Road Flat 4 2 Manstone Road London NW2 3XG on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Elisabeth O'brien Dillon as a secretary on 1 July 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 May 2024 |
AP01 |
Appointment of Mr Martin Mclornan as a director on 21 May 2024
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21 May 2024 |
PSC01 |
Notification of Patrycja Pikniczka as a person with significant control on 8 May 2024
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21 May 2024 |
PSC07 |
Cessation of Elisabeth O'brien Dillon as a person with significant control on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Elisabeth O'brien Dillon as a director on 8 May 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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21 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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12 Oct 2022 |
AP01 |
Appointment of Miss Patrycja Alicja Pikniczka as a director on 4 October 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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17 Nov 2020 |
AP01 |
Appointment of Mr Vikesh Anda as a director on 3 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Isabella Lodi-Fè Chapman as a director on 3 November 2020
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26 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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12 Sep 2019 |
CH01 |
Director's details changed for Mrs Isabella Lodi-Fè Chapman on 12 September 2019
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14 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mrs Isabella Lodi-Fè Chapman on 1 December 2018
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