Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from 176 Gloucester Place London NW1 6DS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 4 April 2024
|
|
|
04 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
|
|
|
04 Apr 2024 |
PSC07 |
Cessation of Alberto Braibanti as a person with significant control on 14 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Alberto Braibanti as a director on 14 March 2024
|
|
|
16 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
|
|
|
19 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
15 Feb 2021 |
AD01 |
Registered office address changed from 199 Uxbridge Road London W12 9DH United Kingdom to 176 Gloucester Place London NW1 6DS on 15 February 2021
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from 24 Bennett Road Corby NN18 8QA United Kingdom to 199 Uxbridge Road London W12 9DH on 11 December 2020
|
|
|
11 Dec 2020 |
PSC01 |
Notification of Alberto Braibanti as a person with significant control on 25 November 2020
|
|
|
11 Dec 2020 |
PSC07 |
Cessation of Audrius Navikas as a person with significant control on 25 November 2020
|
|
|
11 Dec 2020 |
AP01 |
Appointment of Mr Alberto Braibanti as a director on 25 November 2020
|
|
|
11 Dec 2020 |
TM01 |
Termination of appointment of Audrius Navikas as a director on 25 November 2020
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from 6 Chater Close Great Bowden Market Harborough LE16 7HH England to 24 Bennett Road Corby NN18 8QA on 4 August 2020
|
|
|
04 Aug 2020 |
PSC01 |
Notification of Audrius Navikas as a person with significant control on 17 July 2020
|
|
|
04 Aug 2020 |
AP01 |
Appointment of Mr Audrius Navikas as a director on 17 July 2020
|
|
|
04 Aug 2020 |
PSC07 |
Cessation of David Kieran Mulgrew as a person with significant control on 17 July 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of David Kieran Mulgrew as a director on 17 July 2020
|
|
|
28 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
|
|