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)
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Waqas Afzaal as a director on 1 June 2024
|
|
|
28 Jun 2024 |
PSC01 |
Notification of Mark Bernard Battles as a person with significant control on 1 June 2024
|
|
|
28 Jun 2024 |
PSC07 |
Cessation of Waqas Afzaal as a person with significant control on 1 June 2024
|
|
|
01 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from 18 Savile Row (2nd Floor) London W1S 3PW England to 40 40 Holmefield Court Belsize Grove London NW3 4TT on 8 January 2024
|
|
|
01 Oct 2023 |
AD01 |
Registered office address changed from 40 Holmefield Court Belsize Grove London NW3 4TT England to 18 Savile Row (2nd Floor) London W1S 3PW on 1 October 2023
|
|
|
02 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
|
|
|
23 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
24 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
|
|
|
07 Sep 2020 |
PSC01 |
Notification of Waqas Afzaal as a person with significant control on 1 July 2020
|
|
|
10 Aug 2020 |
AP01 |
Appointment of Mr Waqas Afzaal as a director on 1 June 2020
|
|
|
10 Aug 2020 |
PSC07 |
Cessation of Mark Bernard Battles as a person with significant control on 1 June 2020
|
|
|
21 Apr 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
|
|
|
14 Jan 2020 |
AD01 |
Registered office address changed from Mayfair House 109 Narbonne London London SW4 9LQ England to 40 Holmefield Court Belsize Grove London NW3 4TT on 14 January 2020
|
|
|
29 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
|
|
|
14 Dec 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
08 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
|
|
|
03 Oct 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
|
|
|
13 Feb 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
|
|