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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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Marco Mihira Namal Marambe as a person with significant control on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Marco Mihira Namal Marambe on 22 July 2024
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Thomas Parker on 9 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Thomas Parker as a person with significant control on 9 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Office 1 2a Curzon Road Ealing London W5 1NF United Kingdom to Bakers Hall 7 Harp Lane London EC3R 6DP on 11 July 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Matthew Thomas Parker on 8 November 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 306 Bank Studios Park Royal Road London NW10 7JH England to Office 1 2a Curzon Road Ealing London W5 1NF on 30 January 2023
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09 Nov 2022 |
PSC04 |
Change of details for Mr Marco Mihira Namal Marambe as a person with significant control on 8 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Thomas Parker on 8 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Marco Mihira Namal Marambe on 8 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Thomas Parker as a person with significant control on 8 November 2022
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23 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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20 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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03 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Robert Adrian Blunden as a director on 27 August 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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05 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 306 Bank Studios Park Royal Road London NW10 7JH on 2 January 2020
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30 May 2019 |
CH01 |
Director's details changed for Mr Mihira Namal Marco Marambe on 3 May 2019
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