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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05 Sep 2024 |
AD01 |
Registered office address changed from Suite 2, 272 Upper Parliament Street Liverpool L8 7QE England to Level One Basecamp Liverpool Level One Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH on 5 September 2024
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Dharamveersing Seegolam as a director on 20 August 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Bastien Dedios Garcia as a person with significant control on 23 February 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Bastien Dedios Garcia on 23 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Suite 2, 272 Upper Parliament Street Liverpool L8 7QE on 1 November 2023
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18 Aug 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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17 Apr 2023 |
AP01 |
Appointment of Mr Dharamveersing Seegolam as a director on 7 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Sam, First Floor 150,Major Road London E15 1DY England to 124 City Road London EC1V 2NX on 7 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Charles Kwabena Rabbles as a director on 7 March 2023
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 70 Upper Richmond Road Office 9 London SW15 2RP England to C/O Sam, First Floor 150,Major Road London E15 1DY on 4 October 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Bastien Dedios Garcia on 16 March 2022
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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20 May 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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12 Nov 2019 |
AP01 |
Appointment of Mr Charles Kwabena Rabbles as a director on 12 November 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Merveille Mputu Balako as a director on 12 November 2019
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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31 Jan 2019 |
PSC01 |
Notification of Bastien Dedios Garcia as a person with significant control on 31 January 2019
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