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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
|
|
|
06 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
15 Aug 2024 |
AD01 |
Registered office address changed from 8 Carlton Road London W5 2AW United Kingdom to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 15 August 2024
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
22 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 14 December 2015
|
|
|
17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2016
|
|
|
11 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2015
|
|
|
09 Nov 2022 |
SH19 |
Statement of capital on 9 November 2022
|
|
|
09 Nov 2022 |
SH20 |
Statement by Directors
|
|
|
09 Nov 2022 |
CAP-SS |
Solvency Statement dated 14/11/15
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mr Haller Miran on 16 January 2022
|
|
|
18 Jan 2022 |
PSC04 |
Change of details for Mr Haller Miran as a person with significant control on 16 January 2022
|
|
|
18 Jan 2022 |
CH01 |
Director's details changed for Mrs Sophia Miran on 16 January 2022
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from , 6th Floor, Amp House Dingwall Road, Croydon, Surrey, CR0 2LX to 8 Carlton Road London W5 2AW on 18 January 2022
|
|
|
01 Nov 2021 |
MR01 |
Registration of charge 098717200002, created on 21 October 2021
|
|
|
01 Nov 2021 |
MR01 |
Registration of charge 098717200003, created on 21 October 2021
|
|
|
27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
25 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
05 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|