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 Oct 2024 |
PSC04 |
Change of details for Mr Saulius Garbaravicius as a person with significant control on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Michael Sudagar Basi as a person with significant control on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 1 October 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Michael Sudagar Basi as a person with significant control on 11 April 2018
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06 Jan 2022 |
PSC04 |
Change of details for Mr Michael Sudagar Basi as a person with significant control on 11 April 2018
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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09 Dec 2020 |
PSC01 |
Notification of Saulius Garbaravicius as a person with significant control on 6 April 2016
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24 Apr 2020 |
AAMD |
Amended micro company accounts made up to 30 April 2019
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11 Mar 2020 |
AD01 |
Registered office address changed from 9 Warley Hill Brentwood Essex CM14 5HT England to 15 Bowling Green Lane London EC1R 0BD on 11 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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11 Apr 2018 |
PSC01 |
Notification of Michael Sudagar Basi as a person with significant control on 11 April 2018
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11 Apr 2018 |
PSC07 |
Cessation of Michael Sudager Basi as a person with significant control on 11 April 2018
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01 Mar 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-14
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