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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17 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Mar 2024 |
RP04PSC01 |
Second filing for the notification of Toufik Meddah as a person with significant control
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Colin Faragher as a person with significant control on 8 August 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Tehmina Hussain Malik as a director on 15 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Ka Wing Lau as a director on 21 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 1 Burwood Place London W2 2UT England to 25 North Row North Row London W1K 6DJ on 22 August 2023
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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14 Aug 2022 |
PSC01 |
Notification of Toufik Meddah as a person with significant control on 8 August 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 12/03/2024.
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 May 2022 |
PSC07 |
Cessation of Toufik Meddah as a person with significant control on 24 May 2022
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24 May 2022 |
PSC04 |
Change of details for Mr Colin Faragher as a person with significant control on 24 May 2022
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12 Mar 2022 |
PSC01 |
Notification of Colin Faragher as a person with significant control on 19 February 2022
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12 Mar 2022 |
PSC01 |
Notification of Toufik Meddah as a person with significant control on 19 February 2022
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19 Feb 2022 |
PSC07 |
Cessation of Nasira Hussain as a person with significant control on 14 February 2022
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19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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06 Feb 2022 |
TM01 |
Termination of appointment of Nasira Hussain as a director on 31 January 2022
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17 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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24 May 2019 |
CH01 |
Director's details changed for Ms Nasira Hussain on 24 May 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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